ONE STOP BUSINESS FINANCE LIMITED
THE OLD COW SHED OAK FARM, LAYTHAM, YORK YO42 4PP- Active
- Private Limited Company
- Company No. 09139600
- Last Updated: 01 Mar 2024
Company Profile
ONE STOP BUSINESS FINANCE LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in YORK. ONE STOP BUSINESS FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | ONE STOP BUSINESS FINANCE LIMITED |
|---|---|
| Company number | 09139600 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COW SHED OAK FARM LAYTHAM YORK YO42 4PP |
|---|---|
| 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 |
|---|---|
| One Stop Business Group Ltd Laytham, YO42 4PP |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Derek Mackenzie Nationality: British |
Dates: Monday, July 25, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Mackenzie Nationality: British |
Dates: Monday, July 25, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (155 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE STOP BUSINESS FINANCE LIMITED | 21 Jul 2014 |