HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 33 resigned

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						Status
Janet Turner	Director	British	United Kingdom	67	9 Nov 2017	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Feb 2013	Active

Shareholders

Shareholders (1)


Halifax Loans Limited	100.0%	1	Ordinary Shares Of 1.00	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Loans Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALIFAX LOANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Mar 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
14 Jan 2019	Officers	Change to director Ms Janet Turner on 2019-01-10	View(2 pages)
31 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
31 May 2018	Address	Change Sail Address Company With Old Address New Address	View(2 pages)