Introduction
Watch Company
F
FINANCE LOANS LIMITED
FINANCE LOANS LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. FINANCE LOANS LIMITED was registered 4 years ago.(SIC: 64999, 70229)
Status
active
Active since 4 years ago
Company No
13715230
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Armstrong House First Avenue Doncaster Finningley Airport Doncaster, DN9 3GA,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAEBURN, Ian John
ActiveFirst Avenue, DoncasterDN9 3GA
Born January 1959
Director
Appointed 31 Oct 2022
RAEBURN, Ian John
First Avenue, DoncasterDN9 3GA
Born January 1959
Director
31 Oct 2022
Active
RAEBURN, Mack John
ActiveFirst Avenue, DoncasterDN9 3GA
Born January 1997
Director
Appointed 01 Nov 2021
RAEBURN, Mack John
First Avenue, DoncasterDN9 3GA
Born January 1997
Director
01 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian John Raeburn
ActiveFirst Avenue, DoncasterDN9 3GA
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2022
Mr Ian John Raeburn
First Avenue, DoncasterDN9 3GA
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2022
Active
Mr Mack John Raeburn
CeasedFirst Avenue, DoncasterDN9 3GA
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 31 Oct 2022
Mr Mack John Raeburn
First Avenue, DoncasterDN9 3GA
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 31 Oct 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022