PRODUCTIVITY FINANCE LTD
FIRST FLOOR LINEA HOUSE, HARVEST CRESCENT, FLEET GU51 2UZ- Active
- Private Limited Company
- Company No. 11062445
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTIVITY FINANCE LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in FLEET. PRODUCTIVITY FINANCE LTD 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 3 months and 9 days.
| Name | PRODUCTIVITY FINANCE LTD |
|---|---|
| Company number | 11062445 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR LINEA HOUSE HARVEST CRESCENT FLEET GU51 2UZ |
|---|---|
| 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 |
|---|---|
| Fse Business Services Limited 4 Station Approach, Blackwater, GU17 9AB |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Martin Marston Nationality: British |
Dates: Friday, April 17, 2020 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Antony Edwards Nationality: British |
Dates: Friday, April 17, 2020 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asset Release Limited Chilworth Old Village, SO16 7JP |
Dates: Wednesday, April 25, 2018 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ket Services Ltd Leigh Road, Eastleigh, SO50 9PD |
Dates: Tuesday, November 14, 2017 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRODUCTIVITY FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTIVITY FINANCE LTD | 14 Nov 2017 |