CAIN HOY FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4LR

Company number 08924629
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 33 DAVIES STREET, LONDON, W1K 4LR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 40,100 . The most likely internet sites of CAIN HOY FINANCE LIMITED are www.cainhoyfinance.co.uk, and www.cain-hoy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cain Hoy Finance Limited is a Private Limited Company. The company registration number is 08924629. Cain Hoy Finance Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Cain Hoy Finance Limited is 33 Davies Street London W1k 4lr. . BOEHLY, Todd, Director is a Director of the company. GOLDSTEIN, Jonathan Simon is a Director of the company. Director ROSENFIELD, Andrew has been resigned. Director SILVERMAN, Henry has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
BOEHLY, Todd, Director
Appointed Date: 27 July 2015
52 years old
Director
GOLDSTEIN, Jonathan Simon
Appointed Date: 27 July 2015
59 years old

Resigned Directors

Director
ROSENFIELD, Andrew
Resigned: 27 July 2015
Appointed Date: 05 March 2014
74 years old
Director
SILVERMAN, Henry
Resigned: 27 July 2015
Appointed Date: 05 March 2014
85 years old

Persons With Significant Control

Mr Todd Boehly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holne Investments Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAIN HOY FINANCE LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40,100
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
29 Jul 2015
Termination of appointment of Andrew Rosenfield as a director on 27 July 2015
19 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
05 Sep 2014
Registered office address changed from 5 Wilton Road London SW1V 1AN United Kingdom to 33 Davies Street London W1K 4LR on 5 September 2014
15 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100

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