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- FINBORA GROUP LIMITED
FINBORA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FINBORA GROUP LIMITED
COMPANY NUMBER
SC545312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
07/10/2016
20/08/2019
CREDITFIX HOLDINGS LIMITED
View all previous names
Previous Names
07/10/2016 20/08/2019 CREDITFIX HOLDINGS LIMITED
13/09/2016 07/10/2016 BKF ONE HUNDRED AND TEN LIMITED
GLASGOW
G2 1RW
Third Floor
4 West Regent Street
Glasgow
G2 1RW
G2 1RW
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINBORA GROUP LIMITED | Active - Accounts Filed | View Report |
CREDITFIX ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: Nancy Reid (920700954) has left the board |
Credit Risk Overview
Want to learn more about FINBORA GROUP 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 FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINBORA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2016 - Present (7 years and 10 months) Born in Jan 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2016 - Present (7 years and 10 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
13/09/2016 - Present (7 years and 11 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 171 |
View Report |
12/10/2016 - Present (7 years and 10 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINBORA GROUP LIMITED | Active - Accounts Filed | View Report |
CREDITFIX ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CREDITFIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CREDITFIX LIMITED | N/A | N/A |
FINBORA FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
ROMAN REBEL LIMITED | Active - Accounts Filed | View Report |
THE LEAD MINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: Nancy Reid (920700954) has left the board |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Board Member Nancy Reid (920700954) Appointed |
Date: 14/10/2016 | Event: David William Deane (906046220) has left the board |
Date: 14/10/2016 | Event: New Board Member Taylor Ross Flynn (921614705) Appointed |
Date: 14/10/2016 | Event: New Board Member Pearse John Flynn (918813573) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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