HUMPHREYS FINANCIAL SERVICES LIMITED
REGUS 1200 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04651528
- Last Updated: 01 Jul 2021
Company Profile
HUMPHREYS FINANCIAL SERVICES LIMITED was incorporated on Wednesday, January 29, 2003 as a Private Limited Company with registered address in LEEDS. HUMPHREYS FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | HUMPHREYS FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 04651528 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pgi Financial Limited Thorpe Park, LS15 8ZA |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Martin Humphreys Nationality: British |
Dates: Wednesday, January 24, 2018 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Humphreys Nationality: British |
Dates: Wednesday, January 24, 2018 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against HUMPHREYS FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMPHREYS FINANCIAL SERVICES LIMITED | 29 Jan 2003 |