SEVEN FINANCIAL UK LIMITED
123 CAERPHILLY ROAD, CARDIFF CF14 4QA- Active
- Private Limited Company
- Company No. 06391984
- Last Updated: 01 Mar 2024
Company Profile
SEVEN FINANCIAL UK LIMITED was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in CARDIFF. SEVEN FINANCIAL UK LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years and 10 days.
| Name | SEVEN FINANCIAL UK LIMITED |
|---|---|
| Company number | 06391984 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 CAERPHILLY ROAD CARDIFF CF14 4QA |
|---|---|
| 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 Ian Loveless Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN FINANCIAL UK LIMITED | 08 Oct 2007 |
| SEVEN MORTGAGES LIMITED | 17 Mar 2009 |