PORTSMOUTH CAR FINANCE LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

PORTSMOUTH CAR FINANCE LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Dissolved - no longer trading.
PORTSMOUTH CAR FINANCE LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10677167. The accounts status is TOTAL EXEMPTION FULL.

PORTSMOUTH CAR FINANCE LIMITED - PORTSMOUTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

SUITE 205, 2ND FLOOR, LAKESIDE 1000 LAKESIDE NORTH HARBOUR
PORTSMOUTH
HANTS
PO6 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2022 18/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY HUW THOMAS FRANKLIN Apr 1972 British Director 2017-03-17 CURRENT
MR ADAM JAMES BARRON Sep 1968 British Director 2017-03-17 CURRENT
MR MARK HAWKEN Jul 1971 British Director 2017-09-02 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam James Barron 2017-06-12 9/1968 Portsmouth   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Chrome Holdings 2017-06-08 - 2017-06-08 Ajeltake Island   Majuro Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Cutler 2017-06-08 6/1965 Portsmouth   Hants Ownership of shares 25 to 50 percent
Acuity Investments Llp 2017-03-17 - 2017-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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