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Nom

Haydock Finance Holdings Limited
Adresse
Challenge House
Challenge Way
Blackburn
BB1 5QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05307810 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Gweco 249 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 (2)

    Source: Companies House
    gb-flag GB Hd Bidco Limited Status: Active Notified: 31/01/2018 Companies House Number: 11088936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wilkinson, Jonathon Harper Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barr, Ian Henry Challenge Way, Blackburn, Lancashire Status: Active Notified: 02/04/2014 Date of Birth: 06/1964 Occupation: Credit & Risk Director Role: Director Country of Residence: Scotland Nationality: British
    Jenkins, John Michael Challenge Way, Blackburn, Lancashire Status: Active Notified: 02/01/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, James Lee Challenge Way, Blackburn, Lancashire Status: Active Notified: 25/06/2019 Date of Birth: 12/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, James Lee Challenge Way, Blackburn, Lancashire Status: Active Notified: 25/06/2019 Role: Secretary
    Taylor, Andrew Sears Challenge Way, Blackburn, Lancashire Status: Active Notified: 16/09/2019 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Jonathan Harper Challenge Way, Blackburn, Lancashire Status: Active Notified: 18/02/2005 Date of Birth: 08/1952 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Worrall, Steven Leslie Challenge Way, Blackburn, Lancashire Status: Active Notified: 02/01/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Haydock Asset Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03697027 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Haydock Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01526882 Nature of Control
  • Ownership of shares - 75% or more
    •