LOWELL FINANCE UK HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
LOWELL FINANCE UK HOLDINGS 1 LIMITED
COMPANY NUMBER
11473838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/07/2018
30/10/2024
HOIST FINANCE UK HOLDINGS 1 LIMITED
LEEDS
LS15 8GH
No. 1 The Square
Thorpe Park View
Leeds
LS15 8GH
LS15 8GH
Quays Reach
Carolina Way
Salford
Lancashire
M50 2ZY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| HOIST FINANCE UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | John Patrick Flaherty (922283547) has left the board |
| 30/08/2023 | New Board Member John Simon Pears (931282891) Appointed |
Credit Risk Overview
Want to learn more about LOWELL FINANCE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOWELL FINANCE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWELL FINANCE UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/07/2018 - Present (6 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOIST FINANCE AB (PUBL) | N/A | N/A |
| HOIST FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| C L FINANCE LIMITED | Non-Trading | View Report |
| HOIST FINANCE UK HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| HOIST FINANCE UK HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| HOIST FINANCE UK HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| ROBINSON WAY LIMITED | Non-Trading | View Report |
| HOIST KREDIT AB | N/A | N/A |
| HOIST KREDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | John Patrick Flaherty (922283547) has left the board |
| 30/08/2023 | New Board Member John Simon Pears (931282891) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 02/02/2023 | Julian Michael Winfield (924860359) has left the board |
| 01/02/2023 | New Board Member Kevin Michael Blake (929776989) Appointed |
| 16/11/2022 | New Board Member John Patrick Flaherty (922283547) Appointed |
| 08/11/2022 | New Board Member John Flaherty (930188959) Appointed |
| 07/11/2022 | Ian McConnell (924860361) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Jan Christer Johansson (924729028) Appointed |
| 19/09/2018 | Jan Christer Johansson (925023598) has left the board |
| 12/09/2018 | New Board Member Jan Christer Johansson (925023598) Appointed |
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