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Nom

Lowell Finance LTD

Adresse
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05069513 Show on Companies House
Statut de SociétéDissolved
Fondé10 mars 2004
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Kyte Holdings 2 Limited
  • Precis (2411) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lowell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069357 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Flaherty, John Patrick Queensway, Birmingham, West Midlands Status: Active Notified: 03/04/2017 Date of Birth: 08/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Pears, John Simon Queensway, Birmingham, West Midlands Status: Active Notified: 19/06/2018 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Interlaken Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167536 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tocatto LTD Status: Active Notified: 06/04/2016 Companies House Number: 05069843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lowell Financial LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 04558936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lowell Group Shared Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08647094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lowell Legal Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08647091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lowell Portfolio I LTD Status: Ceased Notified: 23/09/2016 Ceased: 17/12/2019 Companies House Number: 04857418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lowell Receivables Financing 1 Limited Status: Ceased Notified: 03/05/2018 Ceased: 17/12/2019 Companies House Number: 11344999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lowell UK Shared Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08336897 Nature of Control
  • Ownership of shares - 75% or more