FAMILIE FINANCE LTD
15 MELVILLE AVENUE, OLD ST MELLONS, CARDIFF CF3 5TZ- Active
- Private Limited Company
- Company No. 11021515
- Last Updated: 01 Mar 2024
Company Profile
FAMILIE FINANCE LTD was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in CARDIFF. FAMILIE FINANCE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | FAMILIE FINANCE LTD |
|---|---|
| Company number | 11021515 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MELVILLE AVENUE OLD ST MELLONS CARDIFF CF3 5TZ |
|---|---|
| Country Of Origin | WALES |
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 Sameer Anand Nationality: Indian |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Navdeep Bajwa Nationality: British |
Dates: Thursday, October 19, 2017 - Tuesday, November 21, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAMILIE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAMILIE FINANCE LTD | 19 Oct 2017 |