Financial Makeover Limited, Grantham

Financial Makeover Limited is a private limited company. Once, it was called Who's Packaging? Limited (it was changed on 2012-03-13). Located at Kempton House Kempton Way, Po Box 9562, Grantham NG31 0EA, this 17 years old firm was incorporated on 2007-02-16 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
1 director can be found in the business: Gordon R. (appointed on 16 February 2007). As for the secretaries (1 in total), we can name: Lianne F. (appointed on 03 November 2021).
About
Name: Financial Makeover Limited
Number: 06111701
Incorporation date: 2007-02-16
End of financial year: 31 December
 
Address: Kempton House Kempton Way
Po Box 9562
Grantham
NG31 0EA
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Totemic (2014) Holdings Limited
29 June 2018
Address Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 07444438
Nature of control: 75,01-100% shares
75,01-100% voting rights
Payplan Financial Services Limited
30 June 2016 - 29 June 2018
Address Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 09115175
Nature of control: 75,01-100% shares

The date for Financial Makeover Limited confirmation statement filing is 2024-03-01. The most current one was sent on 2023-02-16. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Totemic (2014) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. Payplan Financial Services Limited owns over 3/4 of shares. The corporate PSC can be reached at Kempton Way, NG31 0EA Grantham.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 12th, October 2023 | accounts
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