KINGSWAY FINANCE AND LEASING LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY FINANCE AND LEASING LIMITED
COMPANY NUMBER
03101359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/09/1995
(29 years and 2 months old)
WEBSITE
www.kingswayfinance.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2002
16/08/2016
KINGSWAY FINANCE AND LEASING PLC
View all previous names
CHESHIRE
SK9 1BQ
Telephone: 01625540600
TPS: No
Barons Court
Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Telephone: 540600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSWAY FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSWAY FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY FINANCE AND LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/1995 - Present (29 years and 2 months) Secretary: 12/09/1995 - 23/06/2000 (4 years and 9 months) Born in Sep 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 31 Past: 55 |
View Report |
|
08/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAF GROUP LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY ASSET FINANCE LTD | Active - Accounts Filed | View Report |
| KINGSWAY FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY LEASING LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE (A) LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE (BB) LTD | Non-Trading | View Report |
| PRAETURA ASSET FINANCE (IFF) LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE (L) LIMITED | Active - Accounts Filed | View Report |
| PRAETURA ASSET FINANCE (SB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | Adrian James Anthon (912997864) has left the board |
| 29/06/2023 | Martin David Harrison (900928423) has left the board |
| 13/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | Martin Basil Richards (912997866) has left the board |
| 08/01/2020 | New Board Member Michael James Day (926579561) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/02/2019 | New Company Secretary Michael Walling (925518693) Appointed |
| 15/01/2019 | New Board Member Jack Daniel Summers (924086720) Appointed |
| 15/01/2019 | Jack Daniel Summers (925393809) has left the board |
| 08/01/2019 | Martin Basil Richards (901986983) has left the board |
| 08/01/2019 | New Board Member Jack Daniel Summers (925393809) Appointed |
| 08/01/2019 | New Board Member Peadar James O'Reilly (916846840) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Paul Nicholas Bradbury (921540464) Appointed |
| 05/09/2016 | New Board Member Martin Basil Richards (912997866) Appointed |
| 31/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
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