CompaniesInTheUK

ABSOLUTE FINANCIAL GROUP LIMITED

Company number 12348752 ·

Active

1 active / 4 ceased · persons with significant control

Carlos Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Correspondence address
26, New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission Registry
Registration number
161150
Country registered
Jersey

Mr Philip Nigel Hughes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-10
Ceased on
2025-12-01
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom

Mrs Hayley Victoria Broad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2020-02-10
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom

Mr Mark Eaton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2025-12-01
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom

Mr Spencer Watt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-04
Ceased on
2025-12-01
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Bull Yard, R/O 75 High Street, Ashford, Kent, TN24 8SN, United Kingdom