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VATiva.io

VATiva in


All Information about:
Name

First Complete Limited
Address
Newcastle House Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
VAT ID no VAT ID available
Company No. 05416236 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Broomco (3756) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lending Solutions Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05095079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, Bryce Paul Blossom Street, York, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Lynzi Blossom Street, York, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lowe, John Blossom Street, York, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 04/05/2005 Ceased: 15/09/2024 Date of Birth: 05/1974 Occupation: Solicitor Role: Secretary Nationality: British
    Leslie, Kay Newcastle Business Park, Newcastle Upon Tyne Status: Ceased Notified: 01/02/2011 Ceased: 01/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Round, Jonathan Pearson Blossom Street, York, United Kingdom Status: Ceased Notified: 01/03/2024 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Richard Martin Newcastle Business Park, Newcastle Upon Tyne Status: Ceased Notified: 25/11/2021 Ceased: 09/03/2023 Occupation: Chief Risk & Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Toni Blossom Street, York, England Status: Ceased Notified: 23/06/2017 Ceased: 16/02/2024 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Linear Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Linear Mortgage Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Templeton LPA Limited Status: Active Notified: 06/04/2016 Companies House Number: 06507759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •