RATHSTONES FINANCIAL LIMITED
1 MINSTER COURT, TUSCAM WAY, CAMBERLEY GU15 3YY- Active
- Private Limited Company
- Company No. 09433391
- Last Updated: 01 Mar 2024
Company Profile
RATHSTONES FINANCIAL LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in CAMBERLEY. RATHSTONES FINANCIAL 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 9 years 7 months and 11 days.
| Name | RATHSTONES FINANCIAL LIMITED |
|---|---|
| Company number | 09433391 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MINSTER COURT TUSCAM WAY CAMBERLEY GU15 3YY |
|---|---|
| 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 |
|---|---|
| Miss Bjanka Szabatka Nationality: Hungarian |
Dates: Wednesday, December 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trustee Of The Mlss Ltd Sipp Re Baugh L. Eden Park, Ham Green, BS20 0DD |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Laurent Claude Baugh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against RATHSTONES FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RATHSTONES FINANCIAL LIMITED | 11 Feb 2015 |