Non-Standard Finance Subsidiary II Limited

Active09702872 Private limited company
Incorporated
25 July 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
D’hervart Suite
Nostell Estate Yard
Nostell
Wakefield
WF4 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born June 1982 (44)
Director · Appointed 1 April 2020
British
Born November 1972
Officer history (7 former)
12 January 2026
Resigned Lu, Katrina Huijing as Director
8 December 2023
Resigned Day, Sarah Louise as Director
8 December 2023
Resigned Day, Sarah Louise as Secretary
1 October 2023
Appointed Pearson, Christopher John as Director
11 October 2021
Appointed Day, Sarah Louise as Director
11 October 2021
Appointed Lu, Katrina Huijing as Director
31 August 2021
30 April 2020
Resigned Teunon, Nicholas John as Director
1 April 2020
Appointed Gillespie, Jonathan Richard as Director
21 October 2019
Resigned Cresswell-Turner, Miles Marius as Director
27 November 2017
Appointed Day, Sarah Louise as Secretary
27 November 2017
Resigned Teunon, Nicholas John as Secretary
31 July 2017
Appointed Cresswell-Turner, Miles Marius as Director
25 July 2015
Appointed Teunon, Nicholas John as Director
25 July 2015
25 July 2015
Appointed Teunon, Nicholas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10878351
Former controllers (1)
15 January 2018
Ceased Non-Standard Finance PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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