ALLEGIANT FINANCE SERVICES LTD
400 CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON WA3 6AE- Active
- Private Limited Company
- Company No. 07474972
- Last Updated: 01 Mar 2024
Company Profile
ALLEGIANT FINANCE SERVICES LTD was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in WARRINGTON. ALLEGIANT FINANCE SERVICES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 9 months.
| Name | ALLEGIANT FINANCE SERVICES LTD |
|---|---|
| Company number | 07474972 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE |
|---|---|
| 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 |
|---|---|
| Mrs Jemma Jayne Marshall Nationality: British |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Liam Marshall Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ALLEGIANT FINANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLEGIANT FINANCE SERVICES LTD | 21 Dec 2010 |