ACTIVE FINANCE UK LTD
ELAN HOUSE 5A LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM PO15 5SJ- Active
- Private Limited Company
- Company No. 07430815
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FINANCE UK LTD was incorporated on Friday, November 5, 2010 as a Private Limited Company with registered address in FAREHAM. ACTIVE FINANCE UK LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 13 years 10 months and 27 days.
| Name | ACTIVE FINANCE UK LTD |
|---|---|
| Company number | 07430815 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELAN HOUSE 5A LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM PO15 5SJ |
|---|---|
| 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 Russell Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against ACTIVE FINANCE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FINANCE UK LTD | 05 Nov 2010 |