AMPLA CONSUMER FINANCE LIMITED
322 HIGH HOLBORN, LONDON WC1V 7PB- Active
- Private Limited Company
- Company No. 10906534
- Last Updated: 01 Mar 2024
Company Profile
AMPLA CONSUMER FINANCE LIMITED was incorporated on Wednesday, August 9, 2017 as a Private Limited Company with registered address in LONDON. AMPLA CONSUMER FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 7 years 2 months and 10 days.
| Name | AMPLA CONSUMER FINANCE LIMITED |
|---|---|
| Company number | 10906534 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
322 HIGH HOLBORN LONDON WC1V 7PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ampla Finance Holdings Limited High Holborn, WC1V 7PB |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Talbot Nationality: British |
Dates: Wednesday, September 9, 2020 - Tuesday, January 2, 2024
significant influence or control
|
| Mr Herbert August Beckmann Nationality: British,South African |
Dates: Thursday, November 7, 2019 - Wednesday, September 9, 2020
significant influence or control
|
| Mr Driss Benkirane Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, November 7, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPLA CONSUMER FINANCE LIMITED | 09 Aug 2017 |
| AMPLA FINANCE LIMITED | 31 Aug 2017 |
| RS CONSUMER FINANCE LIMITED | 03 Jan 2024 |