ESSENTIAL FINANCE GROUP (UK) LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER M3 5FS- Active
- Private Limited Company
- Company No. 09357808
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL FINANCE GROUP (UK) LIMITED was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in MANCHESTER. ESSENTIAL FINANCE GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | ESSENTIAL FINANCE GROUP (UK) LIMITED |
|---|---|
| Company number | 09357808 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS |
|---|---|
| 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 |
|---|---|
| Peronico Limited New Bailey Street, M3 5FS |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Robert Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Christopher Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
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 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against ESSENTIAL FINANCE GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL FINANCE GROUP (UK) LIMITED | 17 Dec 2014 |