FINTECH FINANCE LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN BB1 6AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10133512
- Last Updated: 01 Jun 2023
Company Profile
FINTECH FINANCE LIMITED was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in BLACKBURN. FINTECH FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 15 days.
| Name | FINTECH FINANCE LIMITED |
|---|---|
| Company number | 10133512 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY |
|---|---|
| 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 |
|---|---|
| Mr Pervaiz Naviede Nationality: British |
Dates: Saturday, December 5, 2020 - present
ownership of shares 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Atiq Saifuddin Karimbhai Anjarwalla Nationality: Kenyan |
Dates: Monday, May 13, 2019 - Saturday, December 5, 2020
right to appoint and remove directors as trust
|
| Mr Charles Anthony Whittle Nationality: British |
Dates: Tuesday, April 19, 2016 - Thursday, March 14, 2019
significant influence or control
|
| Mr Simon Richard Ashdown Nationality: British |
Dates: Tuesday, April 19, 2016 - present
significant influence or control
|
| Mr Fahmid Ali Rashid Nationality: Pakistani |
Dates: Tuesday, April 19, 2016 - Monday, May 13, 2019
right to appoint and remove directors as trust
|
| Praxis Secretaries Ltd Le Truchot, St Peter Port, GY1 4NA |
Dates: Tuesday, April 19, 2016 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Praxis Nominees Ltd Le Truchot, St Peter Port, GY1 4NA |
Dates: Tuesday, April 19, 2016 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-278 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTECH FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINTECH FINANCE LIMITED | 19 Apr 2016 |
| FINTECH FINANCE II LTD | 16 Feb 2018 |