PRIVILEGE AD FINANCE LIMITED - ELY
Company Profile | Company Filings |
Overview
PRIVILEGE AD FINANCE LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Dissolved - no longer trading.
PRIVILEGE AD FINANCE LIMITED was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194316. The accounts status is SMALL.
PRIVILEGE AD FINANCE LIMITED was incorporated 6 years ago on 08/02/2018 and has the registered number: 11194316. The accounts status is SMALL.
PRIVILEGE AD FINANCE LIMITED - ELY
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIVILEGE PROJECT FINANCE 3 LIMITED (until 10/05/2018)
PRIVILEGE PROJECT FINANCE 3 LIMITED (until 10/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL WINWARD | Apr 1971 | British | Director | 2019-09-01 | CURRENT |
MRS TRACY JANE GILES | Dec 1970 | British | Director | 2021-05-18 | CURRENT |
MR GRAHAM PHILIP MAY | Secretary | 2018-02-08 | CURRENT | ||
MR ANDREW MICHAEL VERNAU | Nov 1979 | British | Director | 2018-02-08 UNTIL 2021-12-24 | RESIGNED |
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2018-02-08 UNTIL 2019-09-01 | RESIGNED |
DEBORAH ANN HARDY | May 1970 | British | Director | 2018-02-08 UNTIL 2019-09-01 | RESIGNED |
MR PHILIP NEIL GERRARD | Feb 1961 | British | Director | 2018-02-08 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Privilege Holdings 2 Limited | 2018-09-26 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Privilege Holdings Limited | 2018-02-08 - 2018-09-26 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |