FINANCIAL SERVICES GROUP (U.K.) LTD

VALE HOUSE, PONSANOOTH, TRURO  TR3 7JB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13783880
  • Last Updated: 01 Jan 2024

Company Profile

FINANCIAL SERVICES GROUP (U.K.) LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in TRURO. FINANCIAL SERVICES GROUP (U.K.) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 11 months and 2 days.

Name FINANCIAL SERVICES GROUP (U.K.) LTD
Company number 13783880
Company type Private Limited Company
Incorporation date 06 Dec 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address VALE HOUSE
PONSANOOTH
TRURO
TR3 7JB
Country Of Origin UNITED KINGDOM

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
Wanderson De Souza Nationality: American,Brazilian Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Richard John Willett Jr Nationality: American Dates: Monday, December 6, 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 December
Next annual accounts due 06 September 2023, (-429 days left)
Latest accounts Not available
Next confirmation statement due 03 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINANCIAL SERVICES GROUP (U.K.) LTD.

Previous Names

Name Change Date
FINANCIAL SERVICES GROUP (U.K.) LTD 06 Dec 2021