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BEYOND FUNDING (HOLDCO) LTD

BEYOND FUNDING (HOLDCO) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEYOND FUNDING (HOLDCO) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10393739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYOND FUNDING (HOLDCO) LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BEYOND FUNDING (HOLDCO) LTD located?

    Registered Office Address
    1-7 Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND FUNDING (HOLDCO) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BEYOND FUNDING (HOLDCO) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for BEYOND FUNDING (HOLDCO) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Change of details for Beyond Funding (Topco) Ltd as a person with significant control on Jul 09, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Mark Turner as a director on Sep 13, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Jayne Barker as a director on Jun 12, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Notification of Shaun Morley as a person with significant control on Nov 08, 2017

    		2 pagesPSC01

    Termination of appointment of Andrew Christopher Townsend as a director on May 09, 2017

    		1 pagesTM01

    Registered office address changed from 275 Deansgate Manchester M3 4EL England to 1-7 Fallbarn Road Rawtenstall Rossendale Lancashire BB4 7NT on Apr 30, 2017

    		1 pagesAD01

    Termination of appointment of Max Ward as a director on Apr 05, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BEYOND FUNDING (HOLDCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Shaun
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		United KingdomBritish220248670001
    BARKER, Sarah Jayne
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		EnglandBritish221669170001
    TOWNSEND, Andrew Christopher, Mr.
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		United KingdomBritish8596390004
    TURNER, Adam Mark
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		United KingdomBritish194600530001
    WARD, Maxwell Spencer
    Deansgate
    M3 4EL Manchester
    275
    England
    		Director
    Deansgate
    M3 4EL Manchester
    275
    England
    		United KingdomEnglish250923560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEYOND FUNDING (HOLDCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Morley
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		Nov 08, 2017
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rawtenstall
    BB4 7NT Rossendale
    1-7 Fallbarn Road
    Lancashire
    England
    		Sep 26, 2016
    Rawtenstall
    BB4 7NT Rossendale
    1-7 Fallbarn Road
    Lancashire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10392754
    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.
    View Detailed Information on Persons with Significant 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