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Nom

Lending Solutions Holdings Limited
Adresse
Newcastle House
Albany Court Newcastle
Business Park
NE4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05095079 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Broomco (3439) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lsl Property Services Plc Status: Active Notified: 06/04/2016 Companies House Number: 05114014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Castleton, Adam Robert Albany Court Newcastle, Business Park, Newcastle Status: Active Notified: 06/09/2016 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 18/08/2005 Ceased: 15/09/2024 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British
    Latham, Paul Martin James York, United Kingdom Status: Ceased Notified: 15/07/2004 Ceased: 01/07/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Round, Jonathan Pearson Albany Court Newcastle, Business Park Status: Ceased Notified: 19/12/2014 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB First Complete Limited Status: Active Notified: 06/04/2016 Companies House Number: 05416236 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 Homefast Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05299091 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 Lending Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Your-Move.CO.UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01864469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •