Aston Commercial Finance Limited (registration number 14637323) is a private limited company started on 2023-02-03 in United Kingdom. The business is registered at Unit 1, Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Having undergone a change in 2023-05-12, the previous name this firm used was Tbh01 Ltd. Aston Commercial Finance Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Aston Commercial Finance Limited
Number 14637323
Date of Incorporation: Friday 3rd February 2023
End of financial year: 31 March
Address: Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Martine T. (in the company from 25 April 2023), James B. (appointment date: 12 April 2023), Philip W. (appointed on 03 February 2023). The official register reports 3 persons of significant control, namely: Raine Capital Ltd is located at Rivacre Road, CH66 1NJ Ellesmere Port. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tbh Holdings Ltd is located at Pavillion Business Park, Royds Hall Road, LS12 6AJ Leeds. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Raine Capital Ltd
19 September 2023
Address 3 Rivarce House Rivacre Road, Ellesmere Port, CH66 1NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14717932
Nature of control: 25-50% voting rights
25-50% shares
Tbh Holdings Ltd
19 September 2023
Address Unit 1 Pavillion Business Park, Royds Hall Road, Leeds, LS12 6AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13949435
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew W.
3 February 2023 - 19 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 10th, October 2023 | capital
Free Download (2 pages)