FRESH THINKING MANAGEMENT LTD
PARK HOUSE, PARK SQUARE WEST, LEEDS LS1 2PW- Active
- Private Limited Company
- Company No. 10975463
- Last Updated: 01 Mar 2024
Company Profile
FRESH THINKING MANAGEMENT LTD was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in LEEDS. FRESH THINKING MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years and 28 days.
| Name | FRESH THINKING MANAGEMENT LTD |
|---|---|
| Company number | 10975463 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE PARK SQUARE WEST LEEDS LS1 2PW |
|---|---|
| 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 |
|---|---|
| We Are Finance Ltd Thorpe Park, LS15 8ZB |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew James Walls Nationality: British |
Dates: Thursday, September 21, 2017 - Tuesday, June 15, 2021
significant influence or control
|
| Mr Benn Shepherd Nationality: British |
Dates: Thursday, September 21, 2017 - Monday, December 23, 2019
significant influence or control
|
| Ms Melanie Ann Hird Nationality: British |
Dates: Thursday, September 21, 2017 - Tuesday, June 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH THINKING MANAGEMENT LTD | 21 Sep 2017 |