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Nom

Libra Motor Finance Holdings Limited

Adresse
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14218798 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Libra Newco Motor Finance Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tdr Capital Gp Iv Limited Status: Active Notified: 06/07/2022 Companies House Number: 06656853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Stephens, Mark Andrew London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 06/10/2023 Date of Birth: 06/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Libra Motor Finance Limited Status: Active Notified: 08/07/2022 Companies House Number: 13852912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors