FINNEST HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FINNEST HOLDINGS LTD
COMPANY NUMBER
SC755168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Arun Sundararajan (928292863) has left the board |
| 22/10/2024 | Arun Kar (920823678) has left the board |
Credit Risk Overview
Want to learn more about FINNEST HOLDINGS LTD?
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 FINNEST HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNEST HOLDINGS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2023 - Present (1 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Jun 1979 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | Arun Sundararajan (928292863) has left the board |
| 22/10/2024 | Arun Kar (920823678) has left the board |
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Arun Kar (920823678) Appointed |
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