HOIST FINANCE UK HOLDINGS 1 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HOIST FINANCE UK HOLDINGS 1 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HOIST FINANCE UK HOLDINGS 1 LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473838. The accounts status is FULL and accounts are next due on 30/09/2024.
HOIST FINANCE UK HOLDINGS 1 LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473838. The accounts status is FULL and accounts are next due on 30/09/2024.
HOIST FINANCE UK HOLDINGS 1 LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SIMON PEARS | May 1973 | British | Director | 2023-08-25 | CURRENT |
MR KEVIN MICHAEL BLAKE | Nov 1958 | British | Director | 2023-01-27 | CURRENT |
MR IAN MCCONNELL | Jun 1968 | British | Director | 2018-07-19 UNTIL 2022-10-24 | RESIGNED |
MR JULIAN MICHAEL WINFIELD | Apr 1970 | British | Director | 2018-07-19 UNTIL 2023-01-27 | RESIGNED |
MR JAN CHRISTER JOHANSSON | Jun 1979 | Swedish | Director | 2018-08-23 UNTIL 2021-07-30 | RESIGNED |
MR JOHN PATRICK FLAHERTY | Aug 1974 | Irish | Director | 2022-10-25 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoist Finance Uk Limited | 2018-07-19 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |