Company information:
Greensands Finance Limited (No: 11493345)
Address: SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: STUART NEIL LEDGER ( DOB: Jan-1976 From: Jan-2023 )
Current Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Oct-2023 )
Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984 From: Sep-2021 )
Current Director: ROBERT BOYD PIERRE WALL ( DOB: Nov-1979 From: Jul-2018 )
Current Secretary: RICHARD DENLEY JOHN MANNING ( From: Nov-2019 )
Resigned Director: NADIM AHMAD ( DOB: Apr-1978 From: Jul-2022 To: Jan-2023 )
Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961 From: Sep-2021 To: Jul-2022 )
Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976 From: Oct-2020 To: Aug-2021 )
Resigned Director: ANDREW EMERSON GILBERT ( DOB: Sep-1970 From: Jul-2018 To: Aug-2019 )
Resigned Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969 From: Jul-2022 To: Oct-2023 )
Resigned Director: JOHN EDMUND LYNCH ( DOB: Apr-1970 From: Aug-2019 To: Sep-2021 )
Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965 From: Sep-2021 To: Jun-2022 )
Resigned Director: MICHAEL ANTHONY NAGLE ( DOB: Sep-1952 From: Apr-2021 To: Sep-2021 )
Resigned Director: MICHAEL ANTHONY NAGLE ( DOB: Sep-1952 From: Apr-2021 To: Sep-2021 )
Resigned Director: BRONTE LOUISE SOMES ( DOB: Feb-1972 From: Jul-2018 To: Sep-2021 )
Resigned Director: BRONTE LOUISE SOMES ( DOB: Feb-1972 From: Jul-2018 To: Sep-2021 )
Resigned Secretary: JOANNE STATTON ( From: Jul-2018 To: Nov-2019 )
Persons of Significant Control:
Greensands Investments Limited, Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2018-10-23)
Greensands Finance Holdings Limited, Southern House Yeoman Road, Worthing, BN13 3NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-23)