NASHES FINANCE LTD

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

    Company NameNASHES FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13240215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NASHES FINANCE LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NASHES FINANCE LTD located?

    Registered Office Address
    Grove Cottage Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NASHES FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    FIT FOODS HOLDINGS LTDJul 21, 2021Jul 21, 2021
    STATION ROAD WORKS LTDMar 02, 2021Mar 02, 2021

    What are the latest accounts for NASHES FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NASHES FINANCE LTD?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for NASHES FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Notification of Brian Arthur Basham as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 10,200
    3 pagesSH01

    Certificate of change of name

    Company name changed fit foods holdings LTD\certificate issued on 26/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    RES15

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Brian Arthur Basham as a director on Jun 27, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2021

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2021

    Statement of capital on Mar 02, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NASHES FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHAM, Brian Arthur
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    EnglandBritish69378240005
    DENT, Angus
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    EnglandEnglish56355220001

    Who are the persons with significant control of NASHES FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Arthur Basham
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    Mar 25, 2025
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus Dent
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    United Kingdom
    Mar 02, 2021
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    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