VINTAGE FINANCE LTD
Overview
| Company Name | VINTAGE FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08074637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTAGE FINANCE LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is VINTAGE FINANCE LTD located?
| Registered Office Address | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINTAGE FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for VINTAGE FINANCE LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for VINTAGE FINANCE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Benjamin Matthew Bridger as a secretary on May 30, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Benjamin Matthew Bridger as a secretary on May 14, 2021 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Matthew Bell as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Matthew Bell as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||||||||||||||
Who are the officers of VINTAGE FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Jason Lee | Director | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | United Kingdom | British | Company Director | 14167360006 | ||||
| BROOK, John Martin | Director | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | United Kingdom | British | Company Director | 7440630006 | ||||
| BELL, Matthew | Secretary | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | 242570340001 | |||||||
| BRIDGER, Benjamin Matthew | Secretary | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | 283187680001 | |||||||
| CROSLAND, Richard Andrew | Secretary | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England | 169239850001 |
Who are the persons with significant control of VINTAGE FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Brook | Apr 06, 2016 | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Lee Brook | Apr 06, 2016 | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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