UKBizDB.co.uk

CAIN HOY FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cain Hoy Finance Limited. The company was founded 10 years ago and was given the registration number 08924629. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CAIN HOY FINANCE LIMITED
Company Number:08924629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350, 350 Park Avenue, 14th Floor, New York, United States, 10022

Director27 July 2015Active
116, Upper Street, London, England, N1 1QP

Director27 July 2015Active
227 W. Monroe Street, Chicago, Usa, 60606

Director05 March 2014Active
330 Madison Avenue, New York, Usa, 10173

Director05 March 2014Active

People with Significant Control

Holne Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acre House 11/15, William Road, London, England, NW1 3ER
Nature of control:
  • Significant influence or control
Mr Todd Lawrence Boehly
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United States
Address:350, Park Avenue, 14th Floor, New York, United States, 10022
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type small.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Address

Change registered office address company with date old address new address.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2018-12-05Accounts

Accounts with accounts type small.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type full.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-13Gazette

Gazette filings brought up to date.

Download
2016-01-12Gazette

Gazette notice compulsory.

Download
2016-01-11Accounts

Accounts with accounts type small.

Download
2016-01-04Capital

Capital allotment shares.

Download
2016-01-04Capital

Capital alter shares subdivision.

Download
2016-01-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.