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SHOLDCO FINANCING LIMITED

Company number 14588395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AP01	Appointment of Mr Marlo Smal as a director on 30 November 2024	View PDF Appointment of Mr Marlo Smal as a director on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 30 November 2024	View PDF Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2024	CERTNM	Company name changed omni financing LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed omni financing LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	PSC07	Cessation of Omni Partners Llp as a person with significant control on 6 June 2024	View PDF Cessation of Omni Partners Llp as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC02	Notification of Sholdco Holdings Llp as a person with significant control on 6 June 2024	View PDF Notification of Sholdco Holdings Llp as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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