Buick Morgan Fs Holdings LEEDS


Buick Morgan Fs Holdings is a private unlimited company that can be found at C/O Progeny Law and Tax 1A Tower Square, Wellington Street, Leeds LS1 4DL. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Hilary M., appointed on 05 July 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-07-04 and the deadline for the next filing is 2024-07-18.

Buick Morgan Fs Holdings Address / Contact

Office Address C/o Progeny Law And Tax 1A Tower Square
Office Address2 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14216537
Date of Incorporation Tue, 5th Jul 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 2 years old
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Hilary M.

Position: Director

Appointed: 05 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Dominic S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hilary M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.

Dominic S.

Notified on 1 March 2024
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Hilary M.

Notified on 5 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control 2024/03/01
filed on: 8th, March 2024
Free Download (2 pages)

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