OpenCompanies

Hallmark Finance Group Limited

Company number
15047437
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Aug 2023
Nature of business
Activities of investment trusts
Activities of unit trusts
Activities of real estate investment trusts
Financial leasing

Registered office

2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE

Officers

NameRoleAppointedResigned
SOOK, Oluwatoba, Mr. Secretary 3 Aug 2023 7 Aug 2023
SOOK, Oluwatoba Director 3 Aug 2023 12 Aug 2023
SOOK, Oluwatoba, Sr Director 2 Feb 2026 10 Feb 2026
GARY, Trip Director 12 Aug 2023
GARY, Trip, Mr. Secretary 7 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr. Oluwatoba Sook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2023 6 Aug 2023
Mr. Johan Clenden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Aug 2023

Accounts

Year ended Net assets
31 Aug 2024 Dormant £1

Connections

Registered address

767 companies are registered at this address - likely a registration agent.

Data