SKYLARK UK USD FINCO LIMITED
Overview
| Company Name | SKYLARK UK USD FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14985357 |
| 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 SKYLARK UK USD FINCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SKYLARK UK USD FINCO LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYLARK UK USD FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SKYLARK UK USD FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SKYLARK UK USD FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael David Sean Jefferies on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 149853570001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 149853570002, created on Dec 03, 2025 | 35 pages | MR01 | ||||||||||||||
Change of details for Skylark Uk Debtco Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Skylark Uk Debtco Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 4th Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU on Jul 05, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nigel Jonathan Bedford as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Sep 07, 2023 | 6 pages | SH02 | ||||||||||||||
Appointment of Mr Nigel Jonathan Bedford as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Barrie Bendelow as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Aug 15, 2023 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 149853570001, created on Aug 16, 2023 | 37 pages | MR01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SKYLARK UK USD FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 249385150001 | |||||
| FITZPATRICK, Seamus Philip | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | United Kingdom | Irish | 65991000003 | |||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||
| RAIKES, Fred | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | United Kingdom | British | 286779460001 | |||||
| BEDFORD, Nigel Jonathan | Director | 100 Pall Mall SW1Y 5NQ London 4th Floor United Kingdom | United Kingdom | British | 229215560001 |
Who are the persons with significant control of SKYLARK UK USD FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skylark Uk Debtco Limited | Jul 06, 2023 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
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Natures of Control
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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