Company information:
Positive Cashflow Finance (Holdings) Limited (No: 08352391)
Address: 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Aug-2013
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 22-Jan-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP KEVIN CHESHAM ( DOB: Feb-1966 From: May-2013 )
Current Director: SIMON MARK COOK ( DOB: Mar-1960 From: May-2013 )
Current Director: CHRISTOPHER PETER DAVIS ( DOB: Sep-1964 From: May-2013 )
Current Director: EDWARD JOHN RIMMER ( DOB: Jul-1972 From: Jun-2017 )
Current Director: JAMES MATTHEW ARTHUR ROBERTS ( DOB: Sep-1977 From: Jun-2017 )
Current Director: RICHARD IAN SMITH ( DOB: Apr-1961 From: Feb-2018 )
Current Director: DAVID RICHARD SMITH ( DOB: Dec-1962 From: May-2013 )
Current Secretary: JENNIFER BODEY ( From: Jun-2018 )
Resigned Director: DANIEL JOHN FINESTEIN ( DOB: Jan-1965 From: May-2013 To: May-2016 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Jan-2013 To: Mar-2013 )
Resigned Director: PHILIP VICKERS ( DOB: May-1961 From: May-2013 To: May-2016 )
Resigned Secretary: THOMAS RICHARD CASE ( From: Jun-2017 To: Jun-2018 )
Persons of Significant Control:
1pm Plc, 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, England: Ownership of shares – 75% or more (Notified: 2017-07-06)
Mr David Richard Smith, 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-06)