COUNTY FINANCE GROUP LIMITED
UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 04314257
- Last Updated: 01 Mar 2024
Company Profile
COUNTY FINANCE GROUP LIMITED was incorporated on Wednesday, October 31, 2001 as a Private Limited Company with registered address in LUTTERWORTH. COUNTY FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 3 months and 23 days.
| Name | COUNTY FINANCE GROUP LIMITED |
|---|---|
| Company number | 04314257 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, MIDLAND COURT CENTRAL PARK LEICESTER ROAD LUTTERWORTH LE17 4PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Winton Harding Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Chrsitopher Laurie Malthouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY FINANCE GROUP LIMITED | 31 Oct 2001 |
| COUNTY HOLDINGS LIMITED | 26 Mar 2012 |