Finchley (holdings) Limited

General information

Name:

Finchley (holdings) Ltd

Office Address:

Haslers Hawke House Old Station Road IG10 4PL Loughton

Number: 02510699

Incorporation date: 1990-06-11

End of financial year: 23 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finchley (holdings) started conducting its operations in 1990 as a Private Limited Company with reg. no. 02510699. This particular firm has been active for thirty four years and it's currently active. The firm's head office is situated in Loughton at Haslers Hawke House. Anyone can also find this business by its area code, IG10 4PL. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Finchley (holdings) Ltd released its account information for the period up to 2022-09-30. Its latest confirmation statement was filed on 2023-06-11.

We have a group of two directors controlling the limited company right now, namely Josephine B. and Christina O. who have been executing the directors responsibilities for one year.

Executives with significant control over the firm are: Josephine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christina O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Josephine B.

Role: Director

Appointed: 07 August 2023

Latest update: 30 March 2024

Josephine B.

Role: Secretary

Appointed: 05 January 2003

Latest update: 30 March 2024

Christina O.

Role: Director

Appointed: 31 March 1997

Latest update: 30 March 2024

People with significant control

Josephine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christina O.
Notified on 6 April 2016
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 23 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
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