MONEY MINDER FINANCIAL SERVICES (UK) LIMITED

Profile MONEY MINDER FINANCIAL SERVICES (UK) LIMITED

Actual on 01.09.2021
Company name
MONEY MINDER FINANCIAL SERVICES (UK) LIMITED
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Company number
05197606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 August 2022 due by Thursday, 18 August 2022

Last statement dated Wednesday, 04 August 2021

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
THE OLD ALE HOUSE, 41 BOSTON ROAD, LINCOLNSHIRE, SLEAFORD, NG34 7ER
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PSC and Officers MONEY MINDER FINANCIAL SERVICES (UK) LIMITED

Officers

(as of 19.09.2020)

BLACK, Karron Victoria
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Holly House, 5 Coleridge Gardens, Sleaford, Lincolnshire, NG34 7FQ
Nationality: British
Role: Secretary
Occupation: Director
BLACK, Karron Victoria
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Holly House, 5 Coleridge Gardens, Sleaford, Lincolnshire, NG34 7FQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
BLACK, Ray
Status: Active
Appointed on: Wednesday, 04 August 2004
Correspondence address: Holly House, 5 Coleridge Gardens, Sleaford, Lincolnshire, NG34 7FQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 04 August 2004
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ray Black
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sleaford, Lincolnshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karron Victoria Black
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sleaford, Lincolnshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent