Fiinu Holdings Limited

General information

Name:

Fiinu Holdings Ltd

Office Address:

Meadows Business Park, Station Approach GU17 9AB Camberley

Number: 10544700

Incorporation date: 2017-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fiinu Holdings Limited is located at Camberley at Meadows Business Park,. You can search for this business by its postal code - GU17 9AB. This enterprise has been in the field on the British market for seven years. This enterprise is registered under the number 10544700 and company's current state is active. Launched as Fiinu, this business used the business name up till 12th February 2021, at which point it got changed to Fiinu Holdings Limited. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were filed.

Regarding to this firm, the majority of director's tasks have been met by Simon L., Marko S. and David H.. Within the group of these three individuals, David H. has administered firm for the longest period of time, having been a member of directors' team since 13th February 2020. At least one secretary in this firm is a limited company: Amba Secretaries Limited.

  • Previous company's names
  • Fiinu Holdings Limited 2021-02-12
  • Fiinu Ltd 2017-01-03

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 31 December 2023

Latest update: 7 April 2024

Marko S.

Role: Director

Appointed: 31 December 2023

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 08 September 2022

Address: Thames Valley Park Drive, Reading, RG6 1PT, England

Latest update: 7 April 2024

David H.

Role: Director

Appointed: 13 February 2020

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Fiinu Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Wellington Way, Brooklands Business Park, KT13 0TT and was registered as a PSC under the reg no 04947859.

Fiinu Plc
Address: Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
Legal authority England
Legal form Plc
Country registered England
Place registered Register Of Companies
Registration number 04947859
Notified on 7 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marko S.
Notified on 3 January 2017
Ceased on 7 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-03
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On Sun, 31st Dec 2023 new director was appointed. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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