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Nom

Billing Finance Group Limited
Adresse
Billing House The Causeway
Great Billing
Northampton
NN3 9EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08237155 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Seebeck 81 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 (3)

    Source: Companies House
    Docker, Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mackaness, Oliver James Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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
    •
    Mackaness, James Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 02/1945 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Docker, Louise Great Billing, Northampton, Northamptonshire Status: Active Notified: 29/11/2017 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mackaness, Oliver James Great Billing, Northamptonshire, United Kingdom Status: Active Notified: 02/10/2012 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minter, Peter Great Billing, Northampton, Northamptonshire Status: Active Notified: 09/12/2021 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Loingsigh, Laoiseach Great Billing, Northampton, Northamptonshire Status: Active Notified: 03/02/2021 Role: Secretary
    O'Loingsigh, Laoiseach Sean Great Billing, Northampton, Northamptonshire Status: Active Notified: 07/07/2021 Date of Birth: 03/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish