VAT-Validation.com

VAT-Validation in


All Information about:
Name

NSF Finco Limited
Address
The Bothy, The Nostell Estate Yard The Nostell Estate
Nostell
Wakefield
WF4 1AB
VAT ID no VAT ID available
Company No. 10878351 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clareant Lending Newco Limited Status: Active Notified: 07/07/2023 Companies House Number: 14850402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Non-Standard Finance Subsidiary Limited Status: Ceased Notified: 21/07/2017 Ceased: 07/07/2023 Companies House Number: 09281088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Day, Sarah Louise Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 27/11/2017 Role: Secretary
    Gillespie, Jonathan Richard Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lu, Katrina Huijing Nostell, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 03/1991 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Pearson, Christopher John Nostell, Wakefield, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Sarah Louise Nostell, Wakefield, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 08/12/2023 Date of Birth: 01/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB NON-Standard Finance Subsidiary II Limited Status: Active Notified: 15/01/2018 Companies House Number: 09702872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NON-Standard Finance Subsidiary III Limited Status: Active Notified: 15/01/2018 Companies House Number: 09828983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NSF Group Limited Status: Ceased Notified: 12/02/2018 Ceased: 02/03/2018 Companies House Number: 11201641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •