HOIST FINANCE UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOIST FINANCE UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HOIST FINANCE UK LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303007. The accounts status is FULL and accounts are next due on 30/09/2024.
HOIST FINANCE UK LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303007. The accounts status is FULL and accounts are next due on 30/09/2024.
HOIST FINANCE UK LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1 THE SQUARE THORPE PARK VIEW
LEEDS
LS15 8GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SIMON PEARS | May 1973 | British | Director | 2023-01-30 | CURRENT |
MRS KATHRYN MORGAN | Jan 1974 | British | Director | 2023-01-27 | CURRENT |
MR KEVIN MICHAEL BLAKE | Nov 1958 | British | Director | 2023-01-24 | CURRENT |
MS FIONA BARKER | Dec 1972 | British | Director | 2023-01-31 | CURRENT |
MR JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2014-09-03 UNTIL 2023-01-27 | RESIGNED |
MR JOHN GERRARD THOMPSON | Jan 1985 | British | Director | 2019-10-30 UNTIL 2022-05-27 | RESIGNED |
MR STEVEN HENNESSEY | Dec 1986 | British | Director | 2022-08-17 UNTIL 2023-02-28 | 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 |
MISS ANNIKA POUTIAINEN | Aug 1970 | Finnish | Director | 2015-07-14 UNTIL 2017-04-28 | RESIGNED |
JORGEN OLSSON | May 1961 | Swedish | Director | 2012-12-03 UNTIL 2015-03-10 | RESIGNED |
MR IAN MCCONNELL | Jun 1968 | British | Director | 2018-07-02 UNTIL 2019-10-30 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2012-11-22 UNTIL 2017-10-05 | RESIGNED |
MR JAN CHRISTER JOHANSSON | Jun 1979 | Swedish | Director | 2018-09-28 UNTIL 2021-07-31 | 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 |
---|---|---|---|---|
Metis Bidco Limited | 2022-10-25 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hoist Finance Ab | 2016-06-30 - 2022-10-25 | 114 35 Stockholm | Ownership of shares 75 to 100 percent | |
Hoist Kredit Ab | 2016-06-30 - 2018-01-01 | Stockholm | Ownership of shares 75 to 100 percent |