OpenCompanies

Julian Hodge Finance Limited

Company number
02389906
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 May 1989
Nature of business
Non-trading company

Registered office

One
Central Square
Cardiff
CF10 1FS

Previous names

  • Filecore Limited (until 2 Oct 1989)

Officers

NameRoleAppointedResigned
JONES, Derrek Layton Secretary - 8 Feb 2002
JAMES, David Ian Director 25 Jun 2003 22 Jul 2011
JAMES, David Ian Secretary 8 Feb 2002 22 Jul 2011
YATES, Rhian Secretary 22 Jul 2011 30 Jul 2018
AUSTIN, David Michael Director 22 Jul 2011 7 Feb 2019
WILLIAMS, Kirsty Grace Secretary 4 Sep 2018 28 Oct 2022
LANDEN, David John Director 20 Jul 2018 30 Jan 2026
HODGE, Julian Jonathan Director -

Control

NameNature of controlNotifiedCeased
Mr Julian Jonathan Hodge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2017
Mr Julian Jonathan Hodge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 May 2017
The Carlyle Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2024 Dormant £2 -
30 Sep 2023 Dormant £2 -
30 Sep 2022 Dormant £2 -
31 Oct 2021 £1 0
31 Oct 2020 Dormant £1 -
31 Oct 2019 Dormant £1 -
31 Oct 2018 £1 -
31 Oct 2017 £2 -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
31 Oct 1993 - -
31 Oct 1992 - -
31 Oct 1991 - -
31 Oct 1990 - -
31 Mar 1990 - -

Connections

Directors’ other companies

Companies at the same address

Data