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 - LEEDS

This company is listed in the following categories:
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

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HOIST FINANCE UK HOLDINGS 3 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON WAY LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
SIMON BIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
HANSA HOLDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOWELL RECEIVABLES FINANCING 1 LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOIST FINANCE UK HOLDINGS 2 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOIST FINANCE UK HOLDINGS 3 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MKDP LLP LEEDS ENGLAND Active DORMANT None Supplied