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BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED

BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED

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

    • Overview

    Company NameBUMPER UK 2024-1 FINANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15362595
    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 BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED?

    What is the status of the latest confirmation statement for BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024

    What are the latest filings for BUMPER UK 2024-1 FINANCE HOLDINGS 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

    		2 pagesDS01

    Director's details changed for Csc Directors (No.4) Limited on Nov 18, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Nov 18, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Nov 18, 2025

    		1 pagesCH04

    Change of details for Csc Corporate Services (London) Limited as a person with significant control on Nov 18, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Nov 18, 2025

    		1 pagesAD01

    Director's details changed for Mr Oskari Tammenmaa on Apr 15, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2023

    Statement of capital on Dec 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490037
    TAMMENMAA, Oskari
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandFinnish282753460013
    CSC DIRECTORS (NO.3) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610037
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Dec 19, 2023
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03920255
    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