Menna Overview
Here’s a quick overview of SYSTEMS FINANCE HOLDINGS LIMITED 👀 — a Kenilworth based business that started in 2006.
SYSTEMS FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No06019465
- Age19 years 7 months Incorporated 5 December 2006
- Officers2
Address
9 Moss Grove, Kenilworth, CV8 2WB, England
SYSTEMS FINANCE HOLDINGS LIMITED is an active company incorporated on 5 December 2006 and based in Kenilworth, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Dec 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 24 Jul 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEY, Anthony Manfred Thomas | director | Jun 1965 | 05 Dec 2006 |
| STEIN, Wallace George William | director | Feb 1952 | 05 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wallace George William Stein | Feb 1952 | 01 Dec 2016 |
| Mr Anthony Ley | Jun 1965 | 01 Dec 2016 |
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Here’s a quick overview of SYSTEMS FINANCE HOLDINGS LIMITED 👀 — a Kenilworth based business that started in 2006.