DH1 FINANCIAL LTD
107A HIGH STREET, CARRVILLE, DURHAM DH1 1BQ- Active
- Private Limited Company
- Company No. 13693887
- Last Updated: 01 Mar 2024
Company Profile
DH1 FINANCIAL LTD was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in DURHAM. DH1 FINANCIAL LTD 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 3 years 4 months and 4 days.
| Name | DH1 FINANCIAL LTD |
|---|---|
| Company number | 13693887 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107A HIGH STREET CARRVILLE DURHAM DH1 1BQ |
|---|---|
| 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 Paul Martyn Gray Nationality: British |
Dates: Thursday, October 21, 2021 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jordan Grant Sanders Nationality: British |
Dates: Thursday, October 21, 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DH1 FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DH1 FINANCIAL LTD | 21 Oct 2021 |
| 313 FINANCIAL GROUP LTD | 10 Sep 2023 |