The Finance & Guarantee Company Limited

General information

Name:

The Finance & Guarantee Company Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 02447280

Incorporation date: 1989-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Finance & Guarantee Company started conducting its operations in the year 1989 as a Private Limited Company under the following Company Registration No.: 02447280. The business has been active for 35 years and the present status is active. The company's head office is situated in Loughton at Haslers. You could also find the firm utilizing its area code : IG10 4PL. The firm known today as The Finance & Guarantee Company Limited, was earlier registered under the name of The Finance And Guarantee Company Of Gibraltar. The change has taken place in 1997-06-11. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. The company's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Thu, 29th Jun 2023.

Within this particular company, many of director's duties have been fulfilled by Carl H. and Charles H.. Within the group of these two individuals, Charles H. has managed company the longest, having become a part of directors' team 27 years ago. What is more, the director's responsibilities are regularly aided with by a secretary - Charles H., who was chosen by this company in October 2016.

  • Previous company's names
  • The Finance & Guarantee Company Limited 1997-06-11
  • The Finance And Guarantee Company Of Gibraltar Limited 1989-11-28

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 30 June 2023

Latest update: 12 March 2024

Charles H.

Role: Secretary

Appointed: 17 October 2016

Latest update: 12 March 2024

Charles H.

Role: Director

Appointed: 16 June 1997

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Couteau (Property) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, IG10 4PL, Essex and was registered as a PSC under the reg no 01128664.

Couteau (Property) Limited
Address: Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 01128664
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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