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HOIST FINANCE UK HOLDINGS 3 LIMITED

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

This company is commonly known as Hoist Finance Uk Holdings 3 Limited. The company was founded 5 years ago and was given the registration number 11473909. The firm's registered office is in SALFORD. You can find them at Quays Reach, Carolina Way, Salford, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOIST FINANCE UK HOLDINGS 3 LIMITED
Company Number:11473909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Quays Reach, Carolina Way, Salford, Manchester, United Kingdom, M50 2ZY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director27 January 2023Active
No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, England, LS15 8GH

Director25 August 2023Active
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director25 October 2022Active
Quays Reach, Carolina Way, Salford, United Kingdom, M50 2ZY

Director23 August 2018Active
Quays Reach, Carolina Way, Salford, United Kingdom, M50 2ZY

Director19 July 2018Active
Quays Reach, Carolina Way, Salford, United Kingdom, M50 2ZY

Director19 July 2018Active

People with Significant Control

Hoist Finance Uk Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:No 1. The Square, Thorpe Park View, Leeds, England, LS15 8GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Change to a person with significant control.

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2023-11-17Address

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

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-02-06Accounts

Accounts with accounts type full.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-12Auditors

Auditors resignation company.

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2023-01-08Accounts

Accounts amended with accounts type full.

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2022-11-04Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Termination director company with name termination date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Change account reference date company current extended.

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2018-09-10Officers

Appoint person director company with name date.

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2018-07-19Incorporation

Incorporation company.

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