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First Financial (london) Ltd WINCHESTER

Founded in 2000, First Financial (london), classified under reg no. 04103587 is an active company. Currently registered at 80a High Street SO23 9AP, Winchester the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 16th October 2008 First Financial (london) Ltd is no longer carrying the name First Leasing (UK).

There is a single director in the company at the moment - Lynn C., appointed on 7 November 2000. In addition, a secretary was appointed - Paul C., appointed on 5 October 2009. As of 7 May 2024, there were 2 ex secretaries - David J., John F. and others listed below. There were no ex directors.

First Financial (london) Ltd Address / Contact

Office Address 80a High Street
Office Address2 80a High Street
Town Winchester
Post code SO23 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04103587
Date of Incorporation Tue, 7th Nov 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Paul C.

Position: Secretary

Appointed: 05 October 2009

Lynn C.

Position: Director

Appointed: 07 November 2000

David J.

Position: Secretary

Appointed: 16 April 2003

Resigned: 05 October 2009

Dorothy G.

Position: Nominee Secretary

Appointed: 07 November 2000

Resigned: 07 November 2000

Lesley G.

Position: Nominee Director

Appointed: 07 November 2000

Resigned: 07 November 2000

John F.

Position: Secretary

Appointed: 07 November 2000

Resigned: 06 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Paul C. This PSC and has 25-50% shares.

Paul C.

Notified on 1 December 2016
Nature of control: 25-50% shares

Company previous names

First Leasing (UK) October 16, 2008
Titan Finance April 17, 2008
First Financial Uk April 3, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 7th, March 2024 		Free Download (8 pages)

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