ROOT SPECIALIST FINANCE LIMITED

ROOT SPECIALIST FINANCE LIMITED is an active private limited company, incorporated on 22 August 2023. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Market Street, Wirral. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. ROOT SPECIALIST FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35B MARKET STREET
Address Line 2	HOYLAKE
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH47 2BG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	22/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	Not available

Return

Next Due Date	19/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From incorporation onwards:

ROOT SPECIALIST FINANCE LIMITED

Directors

(The company's officers)

MR RHYS ALLAN DAVIDSON

(~31 year old British national)

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

MR KIERAN JOE WOOLLEY

(~28 year old British national)

35B MARKET STREET, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)

Mr Rhys Allan Davidson

(~31 year old British national)

35b, Market Street, Hoylake, Wirral, Merseyside, CH47 2BG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2023

Mr Kieran Joe Woolley

(~28 year old British national)

35b, Market Street, Hoylake, Wirral, Merseyside, CH47 2BG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2023

Connections

(Shared officers)

HOME MORTGAGES WIRRAL LTD

MR RHYS ALLAN DAVIDSON
MR KIERAN JOE WOOLLEY

ROOT MORTGAGE SERVICES LIMITED

MR RHYS ALLAN DAVIDSON
MR KIERAN JOE WOOLLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)