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Sheth Finance Limited, SK4 2NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHETH FINANCE LIMITED

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

This company is commonly known as Sheth Finance Limited. The company was founded 7 years ago and was given the registration number 10793710. The firm's registered office is in STOCKPORT. You can find them at 66 Warwick Road, , Stockport, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SHETH FINANCE LIMITED
Company Number:10793710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2017
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:66 Warwick Road, Stockport, United Kingdom, SK4 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Sheth
Notified on:30 May 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:66, Warwick Road, Stockport, United Kingdom, SK4 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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