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LOWELL FINANCE UK HOLDINGS 3 LIMITED (11473909)

LOWELL FINANCE UK HOLDINGS 3 LIMITED (11473909) is an active UK company. incorporated on 19 July 2018. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LOWELL FINANCE UK HOLDINGS 3 LIMITED has been registered for 7 years. Current directors include BLAKE, Kevin Michael, PEARS, John Simon.

Company Number
11473909
Status
active
Type
ltd
Incorporated
19 July 2018
Age
7 years
Address
No. 1 The Square Thorpe Park View, Leeds, LS15 8GH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLAKE, Kevin Michael, PEARS, John Simon
SIC Codes
64209

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Introduction
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LOWELL FINANCE UK HOLDINGS 3 LIMITED

LOWELL FINANCE UK HOLDINGS 3 LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOWELL FINANCE UK HOLDINGS 3 LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11473909

LTD Company

Age

7 Years

Incorporated 19 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

HOIST FINANCE UK HOLDINGS 3 LIMITED
From: 19 July 2018To: 30 October 2024
Contact
Address

No. 1 The Square Thorpe Park View Thorpe Park Leeds, LS15 8GH,

Previous Addresses

Quays Reach Carolina Way Salford Manchester M50 2ZY United Kingdom
From: 19 July 2018To: 17 November 2023
Timeline

9 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Sept 18
Director Left
Aug 21
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Aug 23
Director Left
Sept 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BLAKE, Kevin Michael

Active
Thorpe Park View, LeedsLS15 8GH
Born November 1958
Director
Appointed 27 Jan 2023

PEARS, John Simon

Active
Thorpe Park View, LeedsLS15 8GH
Born May 1973
Director
Appointed 25 Aug 2023

FLAHERTY, John Patrick

Resigned
9 Savannah Way, LeedsLS10 1AB
Born August 1974
Director
Appointed 25 Oct 2022
Resigned 31 Aug 2023

JOHANSSON, Jan Christer

Resigned
Carolina Way, SalfordM50 2ZY
Born June 1979
Director
Appointed 23 Aug 2018
Resigned 30 Jul 2021

MCCONNELL, Ian

Resigned
Carolina Way, SalfordM50 2ZY
Born June 1968
Director
Appointed 19 Jul 2018
Resigned 24 Oct 2022

WINFIELD, Julian Michael

Resigned
Carolina Way, SalfordM50 2ZY
Born April 1970
Director
Appointed 19 Jul 2018
Resigned 27 Jan 2023

Persons with significant control

1

Hoist Finance Uk Limited

Active
Thorpe Park View, LeedsLS15 8GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 February 2025
AAAnnual Accounts
Legacy
13 February 2025
PARENT_ACCPARENT_ACC
Legacy
13 February 2025
GUARANTEE2GUARANTEE2
Legacy
13 February 2025
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 November 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Auditors Resignation Company
12 January 2023
AUDAUD
Accounts Amended With Accounts Type Full
8 January 2023
AAMDAAMD
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Incorporation Company
19 July 2018
NEWINCIncorporation