A TRANSPARENT FINANCIAL SOLUTION LIMITED
CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER CH3 5AR- Active
- Private Limited Company
- Company No. 09177869
- Last Updated: 01 Mar 2024
Company Profile
A TRANSPARENT FINANCIAL SOLUTION LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in CHESTER. A TRANSPARENT FINANCIAL SOLUTION LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 10 years 2 months and 3 days.
| Name | A TRANSPARENT FINANCIAL SOLUTION LIMITED |
|---|---|
| Company number | 09177869 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CH3 5AR |
|---|---|
| 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 Samuel Winn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Joseph Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against A TRANSPARENT FINANCIAL SOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A TRANSPARENT FINANCIAL SOLUTION LIMITED | 15 Aug 2014 |