Second Kingman Finance Limited

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General information

Name:

Second Kingman Finance Ltd

Office Address:

290 Moston Lane M40 9WB Manchester

Number: 05107160

Incorporation date: 2004-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Kingman Finance Limited with Companies House Reg No. 05107160 has been a part of the business world for 20 years. This Private Limited Company is located at 290 Moston Lane, in Manchester and their post code is M40 9WB. The company's registered with SIC code 74990 which means Non-trading company. The company's most recent financial reports describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-04-20.

Han I. is this firm's solitary director, that was appointed in 2019 in July. The limited company had been presided over by Khalid I. till five years ago. In addition a different director, namely Han I. gave up the position on 2018-02-01. Moreover, the director's duties are backed by a secretary - Saleem I., who joined the limited company 8 years ago.

Financial data based on annual reports

Company staff

Han I.

Role: Director

Appointed: 01 July 2019

Latest update: 4 March 2024

Saleem I.

Role: Secretary

Appointed: 26 October 2016

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Inter Capital Partners Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Great Ancoats Street, M4 6DE and was registered as a PSC under the registration number 10003045.

Inter Capital Partners Ltd.
Address: 134 Great Ancoats Street, Manchester, M4 6DE, England
Legal authority Company Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Cardiff
Registration number 10003045
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 5 February 2013
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 May 2013
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 July 2015
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-23
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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