FRESH FINANCE GROUP LIMITED
SUTHERLAND INSTITUTE, LIGHTWOOD ROAD, STOKE-ON-TRENT ST3 4HY- Active
- Private Limited Company
- Company No. 05706346
- Last Updated: 01 Mar 2024
Company Profile
FRESH FINANCE GROUP LIMITED was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in STOKE-ON-TRENT. FRESH FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | FRESH FINANCE GROUP LIMITED |
|---|---|
| Company number | 05706346 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND INSTITUTE LIGHTWOOD ROAD STOKE-ON-TRENT ST3 4HY |
|---|---|
| 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 Stuart Ryan Mcminn Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Michael John Rank Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against FRESH FINANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRESH FINANCE GROUP LIMITED | 13 Feb 2006 |