SIMPLY SPECIALIST LENDING LTD
UNIT 15 RUNWELL HALL, HOE LANE, RETTENDON CM3 8DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11103076
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY SPECIALIST LENDING LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in RETTENDON. SIMPLY SPECIALIST LENDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 9 months and 12 days.
| Name | SIMPLY SPECIALIST LENDING LTD |
|---|---|
| Company number | 11103076 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 RUNWELL HALL HOE LANE RETTENDON CM3 8DQ |
|---|---|
| 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 |
|---|---|
| Mr Liam Clive Atkins Nationality: British |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Gary Hinder Nationality: British |
Dates: Friday, December 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLY SPECIALIST LENDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY SPECIALIST LENDING LTD | 08 Dec 2017 |