WELCOME FINANCE GROUP LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2019

Confirmation Statement Submitted 29 Jul 2020

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

C/O Regus, 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Martin Anthony Cooke	Director	Irish	Ireland	61	18 May 2011	Active
Robin Simon Johnson	Director	British	England	72	30 Apr 2012	Active
Roland Charles William Todd	Secretary	British	Unknown	—	18 Sept 2007	Active

Shareholders

Shareholders (2)


Cattles Holdings Limited	100.0%	1	Ordinary	8 Aug 2017
Cattles Limited	0.0%	0	Ordinary	8 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cattles Holdings Limited

United Kingdom

Active

Notified 4 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Cattles Limited

Ceased 4 Aug 2016

Ceased

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Group Structure

CATTLES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

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

BOVESS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WELCOME FINANCE GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
25 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-27 with no updates	View(3 pages)
12 Dec 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)