Giving Mortgages Ltd

General information

Name:

Giving Mortgages Limited

Office Address:

Marlborough House 298 Regents Park Road N3 2SZ Finchley

Number: 13938756

Incorporation date: 2022-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

13938756 - registration number of Giving Mortgages Ltd. The firm was registered as a Private Limited Company on 2022-02-24. The firm has been in this business for the last 2 years. This firm may be reached at Marlborough House 298 Regents Park Road in Finchley. The post code assigned to this location is N3 2SZ. This firm's registered with SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c..

We have a group of six directors running this particular firm at the moment, including Daniel C., Fraser K., Stephen H. and 3 other directors have been described below who have been utilizing the directors tasks since August 2022.

The companies with significant control over the firm are: Dodl Holdings Ltd owns 1/2 or less of company shares. This company can be reached in Lancaster at South Road, LA1 4XQ and was registered as a PSC under the reg no 12538452. Fraser K. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Daniel C.

Role: Director

Appointed: 02 August 2022

Latest update: 5 February 2024

Fraser K.

Role: Director

Appointed: 24 February 2022

Latest update: 5 February 2024

Stephen H.

Role: Director

Appointed: 24 February 2022

Latest update: 5 February 2024

Jacob W.

Role: Director

Appointed: 24 February 2022

Latest update: 5 February 2024

Thomas W.

Role: Director

Appointed: 24 February 2022

Latest update: 5 February 2024

Stephen D.

Role: Director

Appointed: 24 February 2022

Latest update: 5 February 2024

People with significant control

Dodl Holdings Ltd
Address: 1st Floor Fraser House South Road, Lancaster, LA1 4XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12538452
Notified on 4 November 2022
Nature of control:
1/2 or less of shares
Fraser K.
Notified on 13 October 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Lets Group Ltd
Address: 375 Eaton Road West Derby, Liverpool, Merseyside, L12 2AH, England
Legal authority Uk Companies Act 2006
Legal form Corporate Body - Limited Liability Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 12815384
Notified on 24 February 2022
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 November 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
2
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