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Nom

Productivity Finance LTD
Adresse
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11062445 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fse Business Services Limited Status: Active Notified: 08/04/2022 Companies House Number: 13936968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asset Release Limited Status: Ceased Notified: 25/04/2018 Ceased: 17/04/2020 Companies House Number: 08106368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edwards, Neil Antony Status: Ceased Notified: 17/04/2020 Ceased: 08/04/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ket Services Ltd Status: Ceased Notified: 14/11/2017 Ceased: 17/04/2020 Companies House Number: 11059488 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marston, Paul Martin Status: Ceased Notified: 17/04/2020 Ceased: 14/01/2022 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Clarke, Thomas Edward Fleet, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Huxford, Dale Andrew Fleet, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Huxford, Dale Andrew Fleet, England Status: Active Notified: 08/02/2022 Role: Secretary
    Marston, Paul Martin Eastleigh, Southampton, Hampshire, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Productivity Asset Finance LTD Status: Active Notified: 16/04/2018 Companies House Number: 11311806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •