OpenCompanies

Client's First Financial Consultants Ltd

Company number
10451423
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Oct 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

77 Manchester Road
Bolton
BL2 1ES

Previous names

  • Car Loan Experts (Manchester) Limited (until 26 Jun 2019)
  • Spartan Cover Limited (until 8 Jun 2022)

Officers

NameRoleAppointedResigned
TORREALBA, Jonathan Director 28 Oct 2016 24 Jan 2019
MICHAEL, Richard Director 31 Jul 2018 15 Oct 2021
DERRICK, Ricky Lee Director 14 Apr 2022 14 May 2023

Control

NameNature of controlNotifiedCeased
Mr Jonathan Torrealba Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
28 Oct 2016 24 Jan 2019
Mr Richard Michael Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
31 Jul 2018 15 Oct 2021
Mr Adrian Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Oct 2021 15 Apr 2022
Mr Ricky Lee Derrick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
14 Apr 2022 14 May 2023
Mr Paul John Fallows Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
14 May 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2021 £123,392 - 39
31 Oct 2020 £82,075 - 0
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £100 £100 -
31 Oct 2017 Dormant £100 - -

Data