HOLA FINANCE LTD
134 ELEPHANT ROAD, LONDON SE17 1FD- Active
- Private Limited Company
- Company No. 13204361
- Last Updated: 01 Mar 2024
Company Profile
HOLA FINANCE LTD was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in LONDON. HOLA FINANCE LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 3 years 8 months and 27 days.
| Name | HOLA FINANCE LTD |
|---|---|
| Company number | 13204361 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 ELEPHANT ROAD LONDON SE17 1FD |
|---|---|
| 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 William Pineda Guevara Nationality: British |
Dates: Thursday, March 4, 2021 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
|
| Mr Juan Mauricio Olivares Gazul Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Claudia Patricia Giraldo Castaneda Nationality: British |
Dates: Tuesday, February 16, 2021 - Thursday, March 4, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLA FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLA FINANCE LTD | 16 Feb 2021 |