KIRK NEWSHOLME FINANCIAL PLANNING LIMITED - LEEDS


Company Profile Company Filings

Overview

KIRK NEWSHOLME FINANCIAL PLANNING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
KIRK NEWSHOLME FINANCIAL PLANNING LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KIRK NEWSHOLME FINANCIAL PLANNING LIMITED - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4315 PARK APPROACH
LEEDS
LS15 8GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS LEONARD Apr 1974 British Director 2024-02-22 CURRENT
PETER BLINKHORN Mar 1959 British Director 2006-10-09 CURRENT
GRAHAM KIRK Nov 1958 British Secretary 2006-07-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-12 UNTIL 2006-07-12 RESIGNED
JILL LORRAINE WRIGHT Jul 1964 British Director 2006-11-09 UNTIL 2019-12-06 RESIGNED
MARK DAVID TEMPLETON Jun 1961 British Director 2006-07-12 UNTIL 2016-12-01 RESIGNED
JUSTIN PETER SMITH May 1968 British Director 2006-07-12 UNTIL 2022-07-26 RESIGNED
MR RICHARD THOMAS LEONARD Apr 1974 British Director 2014-04-14 UNTIL 2019-12-06 RESIGNED
GRAHAM KIRK Nov 1958 British Director 2006-07-12 UNTIL 2024-03-08 RESIGNED
MR ANTHONY ALEXANDER DECUNHA Aug 1965 British Director 2011-10-17 UNTIL 2013-11-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-12 UNTIL 2006-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knfp Holdings Limited 2021-09-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Kirk 2016-04-06 - 2021-09-30 11/1958 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRK NEWSHOLME LTD LEEDS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AD WEALTH LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KN HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KN WEALTH MANAGEMENT LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
KNFP HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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