P ROACH FINANCIAL SERVICES LIMITED
C/O LINDEN HOUSE, MONK STREET, ABERGAVENY NP7 5NF- Active
- Private Limited Company
- Company No. 07849838
- Last Updated: 01 Mar 2024
Company Profile
P ROACH FINANCIAL SERVICES LIMITED was incorporated on Wednesday, November 16, 2011 as a Private Limited Company with registered address in ABERGAVENY. P ROACH FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years and 1 day.
| Name | P ROACH FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 07849838 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LINDEN HOUSE MONK STREET ABERGAVENY NP7 5NF |
|---|---|
| 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 Patrick Mark Roach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Mina Roach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against P ROACH FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P ROACH FINANCIAL SERVICES LIMITED | 16 Nov 2011 |