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Nom

Fintel PLC

Adresse
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09619906 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Simplybiz Group PLC
  • 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 (1)

    Source: Companies House
    Davy, Kenneth Ernest Status: Active Notified: 06/04/2016 Date of Birth: 07/1941 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%
  • Officers (8)

    Source: Companies House
    Almond Cs Limited, Oxford Street, Manchester, England Status: Active Notified: 18/10/2022 Role: Secretary
    Clarke, Timothy Paul Huddersfield, England Status: Active Notified: 28/12/2016 Date of Birth: 10/1963 Occupation: Partner/director Role: Director Country of Residence: England Nationality: British
    Davy, Kenneth Ernest Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Joss, Imogen Melissa Huddersfield, England Status: Active Notified: 05/01/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Phillip John Huddersfield, England Status: Active Notified: 03/05/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stevens, Neil Martin Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, David Huddersfield, England Status: Active Notified: 01/04/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Timmins, Matthew Lloyd Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fintel Group Holdings Limited Status: Active Notified: 09/08/2023 Companies House Number: 15059686 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regulus Topco Limited Status: Active Notified: 21/03/2019 Companies House Number: 09468212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel IQ Limited Status: Ceased Notified: 02/12/2022 Ceased: 16/08/2023 Companies House Number: 14521660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Labs Limited Status: Ceased Notified: 01/12/2022 Ceased: 16/08/2023 Companies House Number: 14519315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regulus Bidco Limited Status: Ceased Notified: 22/04/2021 Ceased: 16/08/2023 Companies House Number: 09467963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply BIZ Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2023 Companies House Number: 04518535 Nature of Control
  • Ownership of shares - 75% or more