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Companies House/Wickford/Company profile

TERLINGS FINANCIAL LTD

Active - Proposal to Strike off
10992202·incorporated 2017-10-03

TERLINGS FINANCIAL LTD is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10992202; OpenRegistry canonical ID GB-10992202-terlings-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU, UNITED KINGDOM
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-15. Next confirmation statement due 2023-01-29.

Persons with significant control

TERLINGS FINANCIAL LTD has 1 person with significant control on file:

  • Mr Shaun Roy Persaud born 1974 resident in United Kingdom, British national. Notified 2017-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sarah Rookmean Persaud born 1973 resident in United Kingdom, British national. Notified 2017-10-03. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Wickford: