FINTECH CORPORATE SERVICES LTD
UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON IG10 2QZ- Active
- Private Limited Company
- Company No. 14376690
- Last Updated: 01 Mar 2024
Company Profile
FINTECH CORPORATE SERVICES LTD was incorporated on Monday, September 26, 2022 as a Private Limited Company with registered address in LOUGHTON. FINTECH CORPORATE SERVICES LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 2 years 4 months and 28 days.
| Name | FINTECH CORPORATE SERVICES LTD |
|---|---|
| Company number | 14376690 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ |
|---|---|
| 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 Gilbert Hector Adrianus Van Roon Nationality: British |
Dates: Monday, September 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Neil Harvey Nationality: Australian |
Dates: Monday, September 26, 2022 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kate Ekstrom Nationality: British |
Dates: Monday, September 26, 2022 - 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 | 30 September |
| Next annual accounts due | 26 June 2024, (-243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTECH CORPORATE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTECH CORPORATE SERVICES LTD | 26 Sep 2022 |