Empower Finance Uk 2021 Limited is a private limited company that can be found at Canada Life Place, High Street, Potters Bar EN6 5BA. Incorporated on 2021-07-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Martin T., appointed on 08 July 2021. Director Lisa R., appointed on 08 July 2021. Director Simon L., appointed on 08 July 2021.
Switching the focus to secretaries, we can name: Olutoyin O., appointed on 19 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-07 and the deadline for the following filing is 2024-07-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Canada Life Place |
| Office Address2 | High Street |
| Town | Potters Bar |
| Post code | EN6 5BA |
| Country of origin | United Kingdom |
| Registration Number | 13500595 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Secretary
Appointed: 19 October 2023
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
The register of persons with significant control that own or control the company is made up of 6 names. As we researched, there is Gary D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sophie D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary D.
| Notified on | 29 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul D.
| Notified on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sophie D.
| Notified on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
André D.
| Notified on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guy F.
| Notified on | 8 July 2021 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel P.
| Notified on | 8 July 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 18th February 2024 filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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