S4 FINANCIAL LIMITED
UNIT A, CAUSEWAY FARM CRICKET GREEN, HARTLEY WINTNEY, HOOK RG27 8PS- Active
- Private Limited Company
- Company No. 05089919
- Last Updated: 01 Mar 2024
Company Profile
S4 FINANCIAL LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in HOOK. S4 FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 20 years 6 months and 1 day.
| Name | S4 FINANCIAL LIMITED |
|---|---|
| Company number | 05089919 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, CAUSEWAY FARM CRICKET GREEN HARTLEY WINTNEY HOOK RG27 8PS |
|---|---|
| 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 |
|---|---|
| Mr Steven John Vallery Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Mckechnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S4 FINANCIAL LIMITED | 31 Mar 2004 |