CHOICE FUTURE PLANNING LTD
1 ST. JAMES GATE, NEWCASTLE UPON TYNE NE1 4AD- Dissolved
- Private Limited Company
- Company No. 09022555
- Last Updated: 28 Jun 2021
Company Profile
CHOICE FUTURE PLANNING LTD was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CHOICE FUTURE PLANNING LTD has the status: Dissolved and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | CHOICE FUTURE PLANNING LTD |
|---|---|
| Company number | 09022555 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD |
|---|---|
| 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 |
|---|---|
| Lutz Holdings Ltd Kiln Pit Hill, DH8 9RS |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Akh Management Consultancy Ltd Quay West Business Village, SR5 2AQ |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 May 2017 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHOICE FUTURE PLANNING LTD | 02 May 2014 |
| CHOICE FINANCIAL PLANNING LTD | 12 Jun 2014 |