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Non-standard Finance Subsidiary Iii Limited, LS27 7LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NON-STANDARD FINANCE SUBSIDIARY III LIMITED

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

This company is commonly known as Non-standard Finance Subsidiary Iii Limited. The company was founded 8 years ago and was given the registration number 09828983. The firm's registered office is in LEEDS. You can find them at 7 Turnberry Park Road, Gildersome, Morley, Leeds, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NON-STANDARD FINANCE SUBSIDIARY III LIMITED
Company Number:09828983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, United Kingdom, WF4 1AB

Director01 April 2020Active
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, United Kingdom, WF4 1AB

Director11 October 2021Active
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, United Kingdom, WF4 1AB

Director01 October 2023Active
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, United Kingdom, WF4 1AB

Secretary27 November 2017Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Secretary16 October 2015Active
7, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE

Director31 July 2017Active
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, United Kingdom, WF4 1AB

Director11 October 2021Active
7, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE

Director16 October 2015Active
7, Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE

Director16 October 2015Active

People with Significant Control

Nsf Finco Limited
Notified on:15 January 2018
Status:Active
Country of residence:United Kingdom
Address:The Bothy, The Nostell Estate Yard, The Nostell Estate, Wakefield, United Kingdom, WF4 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Non-Standard Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Termination director company with name termination date.

Download
2024-01-10Officers

Termination secretary company with name termination date.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Change person director company with change date.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Address

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

Download
2023-04-17Persons with significant control

Change to a person with significant control.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type full.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Address

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

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-08-13Accounts

Accounts with accounts type full.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download

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