Company Information for TOWER FINANCIAL HOLDINGS LIMITED
128 Gregories Road, Beaconsfield, BUCKINGHAMSHIRE, HP9 1HT,
|
Company Registration Number
11117355
Private Limited Company
Active |
Company Name | |
---|---|
TOWER FINANCIAL HOLDINGS LIMITED | |
Legal Registered Office | |
128 Gregories Road Beaconsfield BUCKINGHAMSHIRE HP9 1HT | |
Company Number | 11117355 | |
---|---|---|
Company ID Number | 11117355 | |
Date formed | 2017-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2022-12-18 | |
Return next due | 2024-01-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-10 15:57:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWER FINANCIAL HOLDINGS SA | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID COLTMAN |
||
GARY ERIM |
||
SHAWN GROSHANS |
||
DAVID JOHN MORTON |
||
GRANT MICHAEL ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINDGYM HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
TOWER FINANCIAL PLC | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
TOWER FINANCIAL CAPITAL LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TOWER FINANCIAL CAPITAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TOWER FINANCIAL PLC | Director | 2018-03-06 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
TOWER FINANCIAL CAPITAL LIMITED | Director | 2018-03-06 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
TOWER FINANCIAL PLC | Director | 2018-03-06 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
MINDGYM HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
ACPL (NOMINEES) 2 LIMITED | Director | 2018-06-06 | CURRENT | 1983-07-19 | Liquidation | |
ACPL 2005 FUND SCOTLAND LIMITED | Director | 2018-04-18 | CURRENT | 2005-05-27 | Liquidation | |
TOWER FINANCIAL PLC | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
TOWER FINANCIAL CAPITAL LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
NEWGATE PRIVATE EQUITY LIMITED | Director | 2018-01-02 | CURRENT | 1980-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM 6 Bevis Marks London London EC3A 7BA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ERIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN GROSHANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
PSC05 | Change of details for Newgate Private Equity Llp as a person with significant control on 2018-08-28 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVISON | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR GARY ERIM | |
AP01 | DIRECTOR APPOINTED MR SHAWN GROSHANS | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 555.55 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 555.55 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORTON | |
AP01 | DIRECTOR APPOINTED GRANT MICHAEL ROBERTS | |
RES13 | SECT 177 CHANGE REGD OFFICE PPT DIRECTORS 11/01/2018 | |
RES01 | ADOPT ARTICLES 11/01/2018 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/01/2018 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/01/2018 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 500 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER FINANCIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TOWER FINANCIAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |