Company information:
Julian Hodge Finance Limited (No: 02389906)
Address: ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
Status: Active
Incorporated: 26-May-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN JONATHAN HODGE ( DOB: Apr-1958 From: May-1991 )
Current Director: DAVID JOHN LANDEN ( DOB: Aug-1980 From: Jul-2018 )
Current Secretary: KIRSTY GRACE CARLICK ( From: Sep-2018 )
Resigned Director: DAVID MICHAEL AUSTIN ( DOB: Oct-1956 From: Jul-2011 To: Feb-2019 )
Resigned Director: DAVID IAN JAMES ( DOB: Apr-1959 From: Jun-2003 To: Jul-2011 )
Resigned Secretary: DAVID IAN JAMES ( DOB: Apr-1959 From: Feb-2002 To: Jul-2011 )
Resigned Secretary: DERREK LAYTON JONES ( DOB: Feb-1937 From: May-1991 To: Feb-2002 )
Resigned Secretary: KIRSTY GRACE WILLIAMS ( From: Sep-2018 To: Oct-2022 )
Resigned Secretary: RHIAN YATES ( From: Jul-2011 To: Jul-2018 )
Persons of Significant Control:
The Carlyle Trust Limited, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Jonathan Hodge, Cardiff, South Glamorgan, CF10 1FS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-10)
Mr Julian Jonathan Hodge, One Central Square, Cardiff, CF10 1FS, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2.0,1.0,1.0,1.0,1.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 1 | 1 | 2.0,1.0,0.0,0.0,1.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2.0,1.0,1.0,1.0,1.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2.0,1.0,1.0,1.0,1.0,2.0,2.0,2.0 |