GARCIA DIRECT FINANCE LTD
14 CONSTANTINE ROAD, ASHFORD TN23 3PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12414391
- Last Updated: 19 Jun 2021
Company Profile
GARCIA DIRECT FINANCE LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in ASHFORD. GARCIA DIRECT FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 9 months and 26 days.
| Name | GARCIA DIRECT FINANCE LTD |
|---|---|
| Company number | 12414391 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CONSTANTINE ROAD ASHFORD TN23 3PN |
|---|---|
| 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 Jonathan Mark Garcia Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2021, (-1122 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARCIA DIRECT FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GARCIA DIRECT FINANCE LTD | 20 Jan 2020 |