WE ARE FINANCE LTD
PARK HOUSE, PARK SQUARE WEST, LEEDS LS1 2PW- Active
- Private Limited Company
- Company No. 11634439
- Last Updated: 01 Mar 2024
Company Profile
WE ARE FINANCE LTD was incorporated on Monday, October 22, 2018 as a Private Limited Company with registered address in LEEDS. WE ARE FINANCE LTD 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 5 years 11 months and 28 days.
| Name | WE ARE FINANCE LTD |
|---|---|
| Company number | 11634439 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE PARK SQUARE WEST LEEDS LS1 2PW |
|---|---|
| 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 Andrew James Walls Nationality: English |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melanie Ann Hird Nationality: English |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Walls Nationality: British |
Dates: Monday, October 22, 2018 - Monday, October 22, 2018
significant influence or control
|
| Fresh Thinking Management Ltd Thorpe Park, LS15 8ZB |
Dates: Monday, October 22, 2018 - Tuesday, June 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 19 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE ARE FINANCE LTD | 22 Oct 2018 |