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MONEYBARN NO.1 LIMITED
Person with Significant Control

MONEYBARN NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYBARN NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496573
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEYBARN NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Provident Financial Holdings Limited
    5 Godwin Street
    BD1 2AH Bradford
    Fairburn House
    England
    		Dec 17, 2025
    5 Godwin Street
    BD1 2AH Bradford
    Fairburn House
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number13061852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bedford Road
    GU32 3LJ Petersfield
    Athena House
    United Kingdom
    		Apr 06, 2016
    Bedford Road
    GU32 3LJ Petersfield
    Athena House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4525773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0