SYSTEMS FINANCE HOLDINGS LIMITED

SYSTEMS FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2006. The nature of the business is Activities of head offices. The company's registered office is on Moss Grove, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SYSTEMS FINANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 MOSS GROVE
Post Town	KENILWORTH
Country	ENGLAND
Postcode	CV8 2WB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SYSTEMS FINANCE HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY MANFRED THOMAS LEY

(~58 year old British national)

CHURCH BARN, WIXFORD, WARWICKSHIRE, B49

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2006

MR WALLACE GEORGE WILLIAM STEIN

(~72 year old British national)

10 GIBBET HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7AJ

Current Director
Gives occupation as LEASING
Usually resident in ENGLAND

Appointed on 05/03/2008

Shareholders

(Persons of Significant Control)

Mr Wallace George William Stein

(~72 year old British national)

9, Moss Grove, Kenilworth, CV8 2WB, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mr Anthony Ley

(~58 year old United Kingdom national)

9, Moss Grove, Kenilworth, CV8 2WB, England

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Connections

(Shared officers)

GWERDELEN LIMITED

MR ANTHONY MANFRED THOMAS LEY

HILOTHERAPY UK LIMITED

MR WALLACE GEORGE WILLIAM STEIN

HILOTHERM LTD

MR WALLACE GEORGE WILLIAM STEIN

SUN TO SEA CORNWALL LIMITED

MR ANTHONY MANFRED THOMAS LEY

SYSTEMS FINANCE LIMITED

MR ANTHONY MANFRED THOMAS LEY
MR WALLACE GEORGE WILLIAM STEIN

THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED

MR WALLACE GEORGE WILLIAM STEIN

WALLACE STEIN & COMPANY LIMITED

MR WALLACE GEORGE WILLIAM STEIN

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)