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FINSETA HOLDING LIMITED

FINSETA HOLDING LIMITED

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

    • Overview

    Company NameFINSETA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15301177
    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 FINSETA HOLDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FINSETA HOLDING LIMITED located?

    Registered Office Address
    14-18 Copthall Avenue
    EC2R 8EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FINSETA HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINSETA PAYMENT SOLUTIONS LIMITEDNov 21, 2023Nov 21, 2023

    What are the latest accounts for FINSETA HOLDING LIMITED?

    What are the latest filings for FINSETA HOLDING LIMITED?

    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

    		1 pagesDS01

    Certificate of change of name

    Company name changed finseta payment solutions LIMITED\certificate issued on 24/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    		RES15

    Cessation of Judy Amanda Happe as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Notification of Cornerstone Payment Solutions Ltd as a person with significant control on Apr 09, 2024

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2023

    Statement of capital on Nov 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FINSETA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAPPE, Judy Amanda
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		Director
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		EnglandBritish246848570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINSETA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Apr 09, 2024
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi602461
    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.
    Miss Judy Amanda Happe
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		Nov 21, 2023
    Copthall Avenue
    EC2R 8EJ London
    14-18
    United Kingdom
    		Yes
    Nationality: British
    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.
    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