HOIST FINANCE UK LIMITED - SALFORD


Company Profile Company Filings

Overview

HOIST FINANCE UK LIMITED is a Private Limited Company from SALFORD and has the status: Active.
HOIST FINANCE UK LIMITED was incorporated 7 years ago on 22/11/2012 and has the registered number: 08303007. The accounts status is FULL and accounts are next due on 31/12/2020.

HOIST FINANCE UK LIMITED - SALFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

QUAYS REACH
SALFORD
M50 2ZY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2019 04/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERRARD THOMPSON Jan 1985 British Director 2019-10-30 CURRENT
MR JULIAN MICHAEL WINFIELD Apr 1970 British Director 2014-09-03 CURRENT
MR JAN CHRISTER JOHANSSON Jun 1979 Swedish Director 2018-09-28 CURRENT
MISS ANNIKA POUTIAINEN Aug 1970 Finnish Director 2015-07-14 UNTIL 2017-04-28 RESIGNED
MR PONTUS SARDAL Oct 1967 Swedish Director 2012-12-03 UNTIL 2018-07-02 RESIGNED
MR EMANUELE REALE Jul 1966 Italian Director 2019-10-30 UNTIL 2020-01-06 RESIGNED
JORGEN OLSSON May 1961 Swedish Director 2012-12-03 UNTIL 2015-03-10 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 2012-11-22 UNTIL 2017-10-05 RESIGNED
MR IAN MCCONNELL Jun 1968 British Director 2018-07-02 UNTIL 2019-10-30 RESIGNED
MR DANIEL ROBERT TAYLOR Secretary 2014-12-17 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoist Kredit Ab 2016-06-30 - 2018-01-01 Stockholm   Ownership of shares 75 to 100 percent
Hoist Finance Ab 2016-06-30 114 35 Stockholm   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C L FINANCE LIMITED SALFORD Active FULL 64999 - Financial intermediation not elsewhere classified
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COMPELLO HOLDINGS LIMITED SALFORD ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
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THE LEWIS GROUP LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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ADJUVO CARE GROUP LIMITED SALFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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