VANIR BUSINESS FINANCIAL LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

VANIR BUSINESS FINANCIAL LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
VANIR BUSINESS FINANCIAL LIMITED was incorporated 7 years ago on 07/06/2017 and has the registered number: 10807053. The accounts status is DORMANT.

VANIR BUSINESS FINANCIAL LIMITED - BOURNEMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

UNIT 11A,
BOURNEMOUTH
BH2 5RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMIGO CAR FINANCE LIMITED (until 24/08/2021)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY JOANNE PENFOLD Nov 1976 British Director 2022-09-28 CURRENT
MR DANIEL MARTIN MALONE Dec 1963 Irish Director 2022-09-28 CURRENT
MR NICHOLAS SIMON BEAL Sep 1971 British Director 2017-06-07 CURRENT
MR ROGER ANDREW BENNETT Secretary 2019-07-12 CURRENT
MR HAMISH STEWART PATON Jul 1976 British Director 2019-07-29 UNTIL 2020-07-31 RESIGNED
MR NAYAN KISNADWALA Aug 1960 American Director 2019-01-31 UNTIL 2020-11-11 RESIGNED
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2017-06-07 UNTIL 2017-09-20 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2017-10-02 UNTIL 2019-01-31 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2020-12-04 UNTIL 2022-09-23 RESIGNED
GLEN CRAWFORD Aug 1968 British Director 2017-06-07 UNTIL 2019-07-12 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2020-11-11 UNTIL 2022-02-19 RESIGNED
NICHOLAS SIMON BEAL Secretary 2017-06-07 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amigo Management Services Limited 2017-06-07 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENWOOD PERSONAL CREDIT LIMITED BRADFORD ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PROVIDENT PERSONAL CREDIT LIMITED BRADFORD ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
H T GREENWOOD LIMITED BRADFORD ... DORMANT 99999 - Dormant Company
CHEQUE EXCHANGE LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
CRAZY GEORGE'S LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AMIGO LOANS LTD BOURNEMOUTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMIGO MANAGEMENT SERVICES LTD BOURNEMOUTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMIGO CANTEEN LIMITED BOURNEMOUTH ENGLAND Dissolved... FULL 56290 - Other food services
AMIGO FINANCE LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CAVERSHAM TRADING LIMITED 1 OXFORD ST Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
B15 LIMITED WATFORD Dissolved... GROUP 47540 - Retail sale of electrical household appliances in specialised stores
AMIGO HOLDINGS PLC BOURNEMOUTH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMIGO STORE LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VANIR FINANCIAL LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMIGO CAR LOANS LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRIGHTHOUSE TOPCO LIMITED ST. HELIER Active GROUP None Supplied
B15 FINCO LIMITED ST. HELIER Active FULL None Supplied
B15 MIDCO LIMITED ST. HELIER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMIGO CAR FINANCE LIMITED 2020-08-05 31-03-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNEMOUTH RETAILERS REDUCING CRIME BOURNEMOUTH Active MICRO ENTITY 80100 - Private security activities
AMIGO LOANS LTD BOURNEMOUTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMIGO MANAGEMENT SERVICES LTD BOURNEMOUTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMIGO HOLDINGS PLC BOURNEMOUTH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMIGO LOANS GROUP LTD BOURNEMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
AMIGO LOANS HOLDINGS LTD BOURNEMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALL SCHEME LTD BOURNEMOUTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
AESTHETIC BEAUTY PARK LTD BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment