HALLMARK FINANCE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALLMARK FINANCE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLMARK FINANCE GROUP LIMITED was incorporated 1 years ago on 03/08/2023 and has the registered number: 15047437. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/05/2025.
HALLMARK FINANCE GROUP LIMITED was incorporated 1 years ago on 03/08/2023 and has the registered number: 15047437. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/05/2025.
HALLMARK FINANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64302 - Activities of unit trusts
64306 - Activities of real estate investment trusts
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 03/05/2025 |
Registered Office
MADE SIMPLE GROUP, 20-22
LONDON
N1 7GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2024 | 05/07/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRIP GARY | Feb 1946 | American | Director | 2023-08-12 | CURRENT |
| MR. TRIP GARY | Secretary | 2023-08-07 | CURRENT | ||
| MR. OLUWATOBA SOOK | Apr 1970 | Nigerian | Director | 2023-08-03 UNTIL 2023-08-12 | RESIGNED |
| MR. OLUWATOBA SOOK | Secretary | 2023-08-03 UNTIL 2023-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Johan Clenden | 2023-08-06 | 10/1949 | Boston Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr. Oluwatoba Sook | 2023-08-03 - 2023-08-06 | 4/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |