YOURPLANE FINANCIAL SERVICE PLC

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN  WN3 4HE
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 10271480
  • Last Updated: 01 Jun 2022

Company Profile

YOURPLANE FINANCIAL SERVICE PLC was incorporated on Monday, July 11, 2016 as a Public Limited Company with registered address in WIGAN. YOURPLANE FINANCIAL SERVICE PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 8 years 2 months and 29 days.

Name YOURPLANE FINANCIAL SERVICE PLC
Company number 10271480
Company type Public Limited Company
Incorporation date 11 Jul 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
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
Mrs Claudia Von Borzyszkowski Nationality: German Dates: Monday, July 11, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Michael Von Borzyszkowski Nationality: German Dates: Monday, July 11, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Asperum Capital Ag Bahnhofsstrasse Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 31 January 2020, (-1713 days left)
Latest accounts 31 July 2018
Next confirmation statement due 08 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YOURPLANE FINANCIAL SERVICE PLC.

Previous Names

Name Change Date
YOURPLANE FINANCIAL SERVICE PLC 11 Jul 2016