SATELLITE FINANCE LIMITED
6TH FLOOR CLARENCE HOUSE, CLARENCE PLACE, NEWPORT NP19 7AA- Active
- Private Limited Company
- Company No. 06491894
- Last Updated: 01 Mar 2024
Company Profile
SATELLITE FINANCE LIMITED was incorporated on Monday, February 4, 2008 as a Private Limited Company with registered address in NEWPORT. SATELLITE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 17 years and 21 days.
| Name | SATELLITE FINANCE LIMITED |
|---|---|
| Company number | 06491894 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CLARENCE HOUSE CLARENCE PLACE NEWPORT NP19 7AA |
|---|---|
| Country Of Origin | WALES |
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 Jonathan David Beese Nationality: British |
Dates: Saturday, February 4, 2017 - present
significant influence or control
|
| Mr Jonathan Williams Nationality: British |
Dates: Saturday, February 4, 2017 - present
significant influence or control
|
| Mr Paul Antony Smith Nationality: British |
Dates: Saturday, February 4, 2017 - present
significant influence or control
|
| Mr Samuel Thomas Mcshane Nationality: British |
Dates: Saturday, February 4, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SATELLITE FINANCE LIMITED | 04 Feb 2008 |