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Non-standard Finance Subsidiary Ii Limited WAKEFIELD

Founded in 2015, Non-standard Finance Subsidiary Ii, classified under reg no. 09702872 is an active company. Currently registered at The Bothy, The Nostell Estate Yard The Nostell Estate WF4 1AB, Wakefield the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Christopher P., Katrina L. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 1 April 2020 and Christopher P. has been with the company for the least time - from 1 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Non-standard Finance Subsidiary Ii Limited Address / Contact

Office Address The Bothy, The Nostell Estate Yard The Nostell Estate
Office Address2 Nostell
Town Wakefield
Post code WF4 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09702872
Date of Incorporation Sat, 25th Jul 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 October 2023

Katrina L.

Position: Director

Appointed: 11 October 2021

Jonathan G.

Position: Director

Appointed: 01 April 2020

Sarah D.

Position: Director

Appointed: 11 October 2021

Resigned: 08 December 2023

Sarah D.

Position: Secretary

Appointed: 27 November 2017

Resigned: 08 December 2023

Miles C.

Position: Director

Appointed: 31 July 2017

Resigned: 21 October 2019

Nicholas T.

Position: Director

Appointed: 25 July 2015

Resigned: 30 April 2020

John D.

Position: Director

Appointed: 25 July 2015

Resigned: 31 August 2021

Nicholas T.

Position: Secretary

Appointed: 25 July 2015

Resigned: 27 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Nsf Finco Limited from Wakefield, United Kingdom. This PSC is classified as "a 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. Another one in the PSC register is Non-Standard Finance Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nsf Finco Limited

The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10878351
Notified on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Non-Standard Finance Plc

5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09122252
Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 8th December 2023
filed on: 10th, January 2024 		Free Download (1 page)

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