THALES FINANCIAL LTD
BRAMHALL HOUSE 14 ACK LANE EAST, BRAMHALL, STOCKPORT SK7 2BY- Active
- Private Limited Company
- Company No. 14298432
- Last Updated: 01 Mar 2024
Company Profile
THALES FINANCIAL LTD was incorporated on Tuesday, August 16, 2022 as a Private Limited Company with registered address in STOCKPORT. THALES FINANCIAL LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 6 months and 9 days.
| Name | THALES FINANCIAL LTD |
|---|---|
| Company number | 14298432 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMHALL HOUSE 14 ACK LANE EAST BRAMHALL STOCKPORT SK7 2BY |
|---|---|
| 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 |
|---|---|
| Mrs Irina Ioannidou Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Ioannides Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 16 May 2024, (-285 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THALES FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THALES FINANCIAL LTD | 16 Aug 2022 |