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SPECIALTY FINANCE TRUST HOLDINGS LIMITED

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

This company is commonly known as Specialty Finance Trust Holdings Limited. The company was founded 17 years ago and was given the registration number 06335917. The firm's registered office is in TWICKENHAM. You can find them at 6 Selkirk Road, , Twickenham, Middlesex. This company's SIC code is 64992 - Factoring.

Company Information

Name:SPECIALTY FINANCE TRUST HOLDINGS LIMITED
Company Number:06335917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:6 Selkirk Road, Twickenham, Middlesex, TW2 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Secretary01 December 2009Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director15 January 2018Active
1/A, Largo Augusto, Corner Of Via Verziere 13, Milan, Italy, 20122

Director01 January 2020Active
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

Secretary07 August 2007Active
Maynards, Little Sampford, Saffron Walden, CB10 2QP

Secretary15 October 2008Active
101 Laurel Street, San Francisco, Usa, FOREIGN

Director17 August 2007Active
Via Privata Maria Teresa 4, Milan 20123, Italy, FOREIGN

Director16 August 2007Active
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

Director07 August 2007Active
Office 28, C/O Selkirk Finance Limited, Lenta Business Centre, Otterspool Way, Watford, England, WD25 8HP

Director30 September 2010Active
The Castle, Castle Gardens, Chipping Campden, GL55 6JR

Director16 August 2007Active
7 Moss Lane, Pinner, HA5 3BB

Director17 August 2007Active
90, Long Acre, London, United Kingdom, WC2E 9RZ

Director01 April 2009Active
22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director12 January 2009Active
Maynards, Little Sampford, Saffron Walden, CB10 2QP

Director07 August 2007Active
Largo Olgiata, 15 Isola 79p 00123, Rome, Italy, FOREIGN

Director16 August 2007Active
54, Barnton Avenue, Edinburgh, EH4 6JL

Director01 June 2009Active
90, Long Acre, London, United Kingdom, WC2E 9RZ

Director25 February 2010Active
17 Betchworth Avenue, Reading, RG6 7RH

Director17 August 2007Active
6, Selkirk Road, Twickenham, TW2 6PX

Director03 November 2008Active

People with Significant Control

Banca Sistema S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:20, Corso Monforte, Milan, Italy, 20122
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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