FIRSTGROUP CANADIAN FINANCE LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 03486937
- Last Updated: 01 Mar 2024
Company Profile
FIRSTGROUP CANADIAN FINANCE LIMITED was incorporated on Tuesday, December 30, 1997 as a Private Limited Company with registered address in LONDON. FIRSTGROUP CANADIAN FINANCE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 1 month and 24 days.
| Name | FIRSTGROUP CANADIAN FINANCE LIMITED |
|---|---|
| Company number | 03486937 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firstgroup Plc King Street, AB24 5RP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against FIRSTGROUP CANADIAN FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTGROUP CANADIAN FINANCE LIMITED | 30 Dec 1997 |