FYLDE FUNDING 2024-1 PLC

FYLDE FUNDING 2024-1 PLC

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

    Company NameFYLDE FUNDING 2024-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15707061
    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 FYLDE FUNDING 2024-1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FYLDE FUNDING 2024-1 PLC located?

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

    What are the latest accounts for FYLDE FUNDING 2024-1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for FYLDE FUNDING 2024-1 PLC?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for FYLDE FUNDING 2024-1 PLC?

    Filings
    DateDescriptionDocumentType

    Change of details for Fylde Funding 2024-1 Holdings Limited as a person with significant control on May 07, 2024

    2 pagesPSC05

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Registration of charge 157070610002, created on Oct 09, 2024

    7 pagesMR01

    Registration of charge 157070610001, created on Oct 09, 2024

    54 pagesMR01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 50,000
    3 pagesSH01

    Incorporation

    93 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FYLDE FUNDING 2024-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    322785440001
    TAMMENMAA, Oskari
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    United KingdomFinnishDirector282753460002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10830933
    322785420001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831026
    322785430001

    Who are the persons with significant control of FYLDE FUNDING 2024-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    May 07, 2024
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15707057
    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