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All Information about:
Name

Civitas Financing Limited
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 13546154 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Civitas Social Housing Plc Status: Active Notified: 04/08/2021 Companies House Number: 10402528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Falconer, Thomas Neil Michael 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 04/08/2021 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, 65 Gresham Street, London, United Kingdom Status: Active Notified: 04/08/2021 Role: Secretary Nationality: British
    Bridge, Paul Ralph 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 29/06/2023 Ceased: 04/10/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fahey, Claire Louise Exeter, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 02/09/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British