FINANCEWELL LIMITED
STAG HOUSE, OLD LONDON ROAD, HERTFORD SG13 7LA- Active
- Private Limited Company
- Company No. 11721660
- Last Updated: 01 Mar 2024
Company Profile
FINANCEWELL LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in HERTFORD. FINANCEWELL 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 5 years 10 months and 30 days.
| Name | FINANCEWELL LIMITED |
|---|---|
| Company number | 11721660 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG HOUSE OLD LONDON ROAD HERTFORD SG13 7LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Leveo Finance Limited 15-17 London Road, BR1 1DE |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lendwell Holdings Limited Old London Road, SG13 7LA |
Dates: Tuesday, September 15, 2020 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen David Johnson Nationality: British |
Dates: Tuesday, June 30, 2020 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Jane Bennett Nationality: British |
Dates: Monday, February 18, 2019 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Christian Ellis-Calcott Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Johnson Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, February 28, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2020 |
| 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 |
|---|---|
| FINANCEWELL LIMITED | 11 Dec 2018 |