Ge Money Home Finance Limited, Watford

Ge Money Home Finance Limited is a private limited company. Once, it was named First National Home Finance Limited (it was changed on 2005-10-03). Located at Building 2, Marlins Meadow, Watford WD18 8YA, this 66 years old company was incorporated on 1957-11-04 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: Daniel B. (appointed on 24 March 2020), Paul G. (appointed on 24 March 2020).
About
Name: Ge Money Home Finance Limited
Number: 00592986
Incorporation date: 1957-11-04
End of financial year: 31 December
 
Address: Building 2
Marlins Meadow
Watford
WD18 8YA
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Ge Money Servicing Limited
23 July 2020
Address Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3859120
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Home Lending Finance Limited
6 April 2016 - 23 July 2020
Address Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5128880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ge Money Home Lending Investments Limited
6 April 2016 - 25 August 2016
Address PO BOX 2497 Building 4 Hatters Lane, Watford, WD18 8YY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5151632
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Ge Money Home Finance Limited confirmation statement filing is 2024-04-02. The previous one was sent on 2023-03-19. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ge Money Servicing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marlins Meadow, WD18 8YA Watford. Ge Money Home Lending Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marlins Meadow, WD18 8YA Watford. Ge Money Home Lending Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hatters Lane, WD18 8YY Watford.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023 | accounts
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