BUYLINE LTD
B12 ELMBRIDGE COURT, CHELTENHAM ROAD EAST, GLOUCESTER GL3 1JZ- Active
- Private Limited Company
- Company No. 11223350
- Last Updated: 01 Mar 2024
Company Profile
BUYLINE LTD was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in GLOUCESTER. BUYLINE LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 7 years and 1 day.
| Name | BUYLINE LTD |
|---|---|
| Company number | 11223350 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
B12 ELMBRIDGE COURT CHELTENHAM ROAD EAST GLOUCESTER GL3 1JZ |
|---|---|
| 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 |
|---|---|
| Thomas Whist Holter Nationality: Norwegian |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Raymond Skjaerstad Nationality: Norwegian |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Trevor Langford Nationality: British |
Dates: Tuesday, April 28, 2020 - Thursday, March 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Buyline Norway As Oslo |
Dates: Thursday, March 5, 2020 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Precise Prediction Finance As Kjorbokollen 30 |
Dates: Tuesday, October 29, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Clare Brown Nationality: British |
Dates: Friday, February 23, 2018 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Brown Nationality: British |
Dates: Friday, February 23, 2018 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew John Hartley Nationality: British |
Dates: Friday, February 23, 2018 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Andrew John Hartley Nationality: British |
Dates: Friday, February 23, 2018 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 March 2019 |
| 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 |
|---|---|
| BUYLINE LTD | 23 Feb 2018 |