FINITOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FINITOR HOLDINGS LIMITED
COMPANY NUMBER
12765532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 3AE
Finitor House 2 Hanbury Road
Chelmsford
Essex
CM1 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINITOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Confirmation Statement (CS01) | other | |
| 02/06/2023 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/06/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/06/2022 | Annual Accounts. (AA) | accounts | |
| 01/11/2021 | Appointment of director (AP01) | officers | |
| 24/09/2021 | Appointment of director (AP01) | officers | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 29/07/2020 | Change of director’s details (CH01) | officers | |
| 28/07/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Change of director’s details (CH01) | officers | |
| 24/07/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Vicky Louise Crosby (915674722) Appointed |
| 04/11/2021 | New Board Member Vicky Louise Crosby (915674722) Appointed |
| 28/09/2021 | New Board Member Christopher Alexander Donovan (925436798) Appointed |
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