NEW LINE FINANCIAL LIMITED
24 CHARLES STREET, WREXHAM LL13 8BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12785715
- Last Updated: 01 Jun 2023
Company Profile
NEW LINE FINANCIAL LIMITED was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in WREXHAM. NEW LINE FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | NEW LINE FINANCIAL LIMITED |
|---|---|
| Company number | 12785715 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CHARLES STREET WREXHAM LL13 8BT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Harkers Associates Limited Pepper Road, Metro House, LS10 2RU |
Dates: Friday, November 12, 2021 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Kaleel Ali Nationality: British |
Dates: Saturday, November 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW LINE FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW LINE FINANCIAL LIMITED | 02 Aug 2020 |