Menna Overview
Here’s a quick overview of HOLMFIRTH FINANCE LIMITED 👀 — a South Shields, Tyne And Wear based business that started in 1962.
HOLMFIRTH FINANCE LIMITED
- Company statusactive
- Company No00744754
- Age63 years 7 months Incorporated 20 December 1962
- Officers3
Address
5 Beach Road, South Shields, Tyne And Wear, NE33 2QA, United Kingdom
HOLMFIRTH FINANCE LIMITED is an active company incorporated on 20 December 1962 and based in South Shields, Tyne And Wear, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 13 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 13 Feb 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Roger Craig | secretary | 28 Feb 2017 | |
| MARTIN, Adrian Sinclair | director | Aug 1964 | 30 Nov 2015 |
| MARTIN, Roger Craig | director | Jun 1969 | 21 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Malcolm Rawse | Nov 1940 | 06 Apr 2016 |
| Mr Roger Craig Martin | Jun 1969 | 06 Apr 2016 |
| Mr Adrian Sinclair Martin | Aug 1964 | 06 Apr 2016 |
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VALE, Suzanne Beryl are mutual persons.
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Here’s a quick overview of HOLMFIRTH FINANCE LIMITED 👀 — a South Shields, Tyne And Wear based business that started in 1962.