Halifax Leasing (march No. 2) Limited

General information

Name:

Halifax Leasing (march No. 2) Ltd

Office Address:

25 Gresham Street EC2V 7HN London

Number: 02799754

Incorporation date: 1993-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Halifax Leasing (march No. 2) Limited. This company was started 31 years ago and was registered under 02799754 as its registration number. This particular headquarters of this firm is based in London. You may visit them at 25 Gresham Street. This firm's declared SIC number is 99999 which stands for Dormant Company. Halifax Leasing (march No. 2) Ltd reported its account information for the financial year up to 2022-03-31. The latest confirmation statement was submitted on 2023-03-20.

Currently, the directors appointed by this particular firm are as follow: Paul C. appointed in 2024 in January, Greig S. appointed on 2024-01-24 and Laura D. appointed in 2018. What is more, the director's efforts are assisted with by a secretary - Alyson M., who was officially appointed by the following firm on 2017-10-25.

Company staff

Paul C.

Role: Director

Appointed: 24 January 2024

Latest update: 10 February 2024

Greig S.

Role: Director

Appointed: 24 January 2024

Latest update: 10 February 2024

Laura D.

Role: Director

Appointed: 28 June 2018

Latest update: 10 February 2024

Alyson M.

Role: Secretary

Appointed: 25 October 2017

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Bank Of Scotland Structured Asset Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the registration number 02279167.

Bank Of Scotland Structured Asset Finance Limited
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02279167
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
31
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