FOSSE ASSET FINANCE LIMITED

PARK HOUSE, 37 CLARENCE STREET, LEICESTER  LE1 3RW
  • Active
  • Private Limited Company
  • Company No. 06743125
  • Last Updated: 17 Apr 2024

Company Profile

FOSSE ASSET FINANCE LIMITED was incorporated on Thursday, November 6, 2008 as a Private Limited Company with registered address in LEICESTER. FOSSE ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 16 years 3 months and 20 days.

Name FOSSE ASSET FINANCE LIMITED
Company number 06743125
Company type Private Limited Company
Incorporation date 06 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW
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
Mrs Joanna Louise Sullivan Nationality: British Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Sullivan Nationality: British Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Richard Arnold Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
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 May
Next annual accounts due 28 February 2025, (1 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 November 2024
Last confirmation statement dated 06 November 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FOSSE ASSET FINANCE LIMITED 06 Nov 2008
FOSSE ASSET MANAGEMENT LIMITED 18 Mar 2020