KINGSWAY FINANCE LIMITED - WILMSLOW


Company Profile Company Filings

Overview

KINGSWAY FINANCE LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
KINGSWAY FINANCE LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577434. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINGSWAY FINANCE LIMITED - WILMSLOW

This company is listed in the following categories:
64910 - Financial leasing

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

BARONS COURT
WILMSLOW
SK9 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK DANIEL SUMMERS Sep 1984 British Director 2018-12-21 CURRENT
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2018-12-21 CURRENT
MR MICHAEL JAMES DAY Nov 1962 British Director 2020-01-02 CURRENT
PAUL NICHOLAS BRADBURY Jan 1962 British Director 2016-10-03 CURRENT
MR MICHAEL WALLING Secretary 2019-02-08 CURRENT
MR MARTIN DAVID HARRISON Aug 1951 British Director 2008-04-28 UNTIL 2023-06-27 RESIGNED
MR ADRIAN JAMES ANTHON Sep 1954 British Director 2008-04-28 UNTIL 2023-06-27 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Secretary 2008-04-28 UNTIL 2018-12-21 RESIGNED
MR MARTIN BASIL RICHARDS Dec 1952 British Director 2008-04-28 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsway Financial Group Holdings Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTRAD LIMITED MACCLESFIELD ENGLAND Active SMALL 64910 - Financial leasing
HARRISON FINANCE LIMITED MACCLESFIELD ENGLAND Active DORMANT 64910 - Financial leasing
KINGSWAY EQUITY FINANCE LIMITED WILMSLOW Dissolved... 64910 - Financial leasing
KINGSWAY ASSET FINANCE LTD WILMSLOW ENGLAND Active SMALL 64910 - Financial leasing
KINGSWAY FINANCE AND LEASING LIMITED WILMSLOW Active SMALL 64910 - Financial leasing
KINGSWAY LEASING LIMITED WILMSLOW Active MICRO ENTITY 64910 - Financial leasing
KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED WILMSLOW Active SMALL 64910 - Financial leasing
BISHOPSGATE EQUITY FINANCE LIMITED WILMSLOW Dissolved... 64929 - Other credit granting n.e.c.
CCTV RENTALS LIMITED MACCLESFIELD ENGLAND Active DORMANT 64910 - Financial leasing
MARTRAD FINANCE LIMITED MACCLESFIELD ENGLAND Active DORMANT 64910 - Financial leasing
PRAETURA ASSET FINANCE LIMITED BLACKBURN ENGLAND Active FULL 64910 - Financial leasing
PRAETURA ASSET FINANCE (HOLDINGS) LIMITED BLACKBURN ENGLAND Active SMALL 64205 - Activities of financial services holding companies
PRAETURA ASSET FINANCE (SB) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (L) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (IFF) LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PRAETURA ASSET FINANCE (A) LIMITED BLACKBURN ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PRAETURA ASSET FINANCE (BB) LTD BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PAF GROUP LIMITED GUIDE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PAF SECURITISATION NO.1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGSWAY FINANCE LIMITED 2016-03-01 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - KINGSWAY FINANCE LIMITED 2015-05-01 30-09-2014 £2 Cash £2 equity

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