YOUR FINANCES LIMITED

SUITE 12, BRITANNIA HOUSE BRIGNELL ROAD, RIVERSIDE PARK, MIDDLESBROUGH  TS2 1PS
  • Active
  • Private Limited Company
  • Company No. 11364357
  • Last Updated: 01 Mar 2024

Company Profile

YOUR FINANCES LIMITED was incorporated on Wednesday, May 16, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. YOUR FINANCES LIMITED 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 6 years 4 months and 6 days.

Name YOUR FINANCES LIMITED
Company number 11364357
Company type Private Limited Company
Incorporation date 16 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 12, BRITANNIA HOUSE BRIGNELL ROAD
RIVERSIDE PARK
MIDDLESBROUGH
TS2 1PS
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 David Groom Nationality: British Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Ian George Huitson Nationality: British Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Ian George Huitson Nationality: British Dates: Wednesday, May 16, 2018 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Groom Nationality: British Dates: Wednesday, May 16, 2018 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YOUR FINANCES LIMITED.

Previous Names

Name Change Date
YOUR FINANCES LIMITED 16 May 2018