Wholesale Funding Limited
- Company number
- 12206468
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Robin Nigel | Director | 25 Nov 2019 | 5 Aug 2020 |
| JANSEN, Gregory Cornelius Victor | Director | 13 Sep 2019 | |
| KYDD, James | Secretary | 13 Sep 2019 | |
| KYDD, James Dalgleish | Director | 13 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dalgleish Kydd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2019 | 26 Nov 2019 |
| Mr Robin Smith | Ownership Of Shares 25 To 50 Percent | 26 Nov 2019 | 5 Aug 2020 |
| Gregory Jansen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2019 | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | £36,715 | 2 |
Connections
Companies at the same address
- B. Of Xchange Ltd (16729243)
- F. Xchange Ltd (17311404)
- Recovery Xchange Ltd (16901946)
- Retention Funding Ltd (12080358)
- Surety Xchange Ltd (16905170)