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Kirk Newsholme Financial Planning Limited LEEDS

Kirk Newsholme Financial Planning started in year 2006 as Private Limited Company with registration number 05873309. The Kirk Newsholme Financial Planning company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leeds at 4315 Park Approach. Postal code: LS15 8GB.

At the moment there are 2 directors in the the firm, namely Peter B. and Graham K.. In addition one secretary - Graham K. - is with the company. As of 15 May 2024, there were 5 ex directors - Richard L., Anthony D. and others listed below. There were no ex secretaries.

Kirk Newsholme Financial Planning Limited Address / Contact

Office Address 4315 Park Approach
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05873309
Date of Incorporation Wed, 12th Jul 2006
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 09 October 2006

Graham K.

Position: Secretary

Appointed: 12 July 2006

Graham K.

Position: Director

Appointed: 12 July 2006

Richard L.

Position: Director

Appointed: 14 April 2014

Resigned: 06 December 2019

Anthony D.

Position: Director

Appointed: 17 October 2011

Resigned: 29 November 2013

Jill W.

Position: Director

Appointed: 09 November 2006

Resigned: 06 December 2019

Justin S.

Position: Director

Appointed: 12 July 2006

Resigned: 26 July 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 July 2006

Resigned: 12 July 2006

Mark T.

Position: Director

Appointed: 12 July 2006

Resigned: 01 December 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2006

Resigned: 12 July 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Knfp Holdings Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graham K. This PSC owns 25-50% shares and has 25-50% voting rights.

Knfp Holdings Limited

4315 Park Approach, Thorpe Park, Leeds, LS15 8GB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13183269
Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham K.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 22nd, March 2024 		Free Download (6 pages)

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