UKBizDB.co.uk

NPC FINANCE LIMITED

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

This company is commonly known as Npc Finance Limited. The company was founded 4 years ago and was given the registration number 12455060. The firm's registered office is in LONDON. You can find them at 45 Ludgate Hill, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:NPC FINANCE LIMITED
Company Number:12455060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:45 Ludgate Hill, London, England, EC4M 7JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Ludgate Hill, London, England, EC4M 7JU

Director11 February 2020Active
45, Ludgate Hill, London, England, EC4M 7JU

Director11 February 2020Active

People with Significant Control

Mrs Mia Linda Drennan
Notified on:11 February 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Jonathan Carne
Notified on:11 February 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Global Loan Agency Services Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Glas Specialist Services Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glas Holdings Limited
Notified on:11 February 2020
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

Download
2021-04-20Gazette

Gazette notice voluntary.

Download
2021-04-09Dissolution

Dissolution application strike off company.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2020-02-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.