FINANCIAL JUNCTION HOLD LIMITED
VICTORIA GLADES, CORONATION ROAD, ASCOT SL5 9LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08730247
- Last Updated: 01 May 2023
Company Profile
FINANCIAL JUNCTION HOLD LIMITED was incorporated on Monday, October 14, 2013 as a Private Limited Company with registered address in ASCOT. FINANCIAL JUNCTION HOLD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 1 month.
| Name | FINANCIAL JUNCTION HOLD LIMITED |
|---|---|
| Company number | 08730247 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA GLADES CORONATION ROAD ASCOT SL5 9LQ |
|---|---|
| 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 |
|---|---|
| Rodney Daniel Gilchrist Nationality: South African |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hubert Thomas Sherratt Nationality: South African |
Dates: Monday, August 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lynn Marais Nationality: South African |
Dates: Monday, August 15, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malta Corporate Holdings Limited Broomfield Road, CM1 1SY |
Dates: Wednesday, April 6, 2016 - Monday, August 15, 2016
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-745 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against FINANCIAL JUNCTION HOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL JUNCTION HOLD LIMITED | 14 Oct 2013 |