Company information:
Portsmouth Car Finance Limited (No: 10677167)
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Sep-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADAM JAMES BARRON ( DOB: Sep-1968 From: Mar-2017 )
Current Director: TOBY HUW THOMAS FRANKLIN ( DOB: Apr-1972 From: Mar-2017 )
Resigned Director: MARK HAWKEN ( From: Sep-2017 To: Jan-2019 )
Persons of Significant Control:
Chrome Holdings, MH 96960, Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-08, Ceased: 2017-06-08)
Acuity Investments Llp, 5 Spencer Hill, London, SW19 4PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-17, Ceased: 2017-06-12)
Mr Adam James Barron, Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, PO6 3EN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-12)
Mr Daniel Cutler, Suite 205, 2nd Floor, Lakeside 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants, PO6 3EN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-08)