SFI EQUITIES LTD
UNIT 4I, HILLAM ROAD, BRADFORD BD2 1QN- Active
- Private Limited Company
- Company No. 13515389
- Last Updated: 01 Jun 2023
Company Profile
SFI EQUITIES LTD was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in BRADFORD. SFI EQUITIES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 23 days.
| Name | SFI EQUITIES LTD |
|---|---|
| Company number | 13515389 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4I HILLAM ROAD BRADFORD BD2 1QN |
|---|---|
| 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 Anthony Hugh Daly Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Briggs Nationality: British |
Dates: Friday, July 16, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 16 April 2023, (-572 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SFI EQUITIES LTD | 16 Jul 2021 |