Finest Brands Holdings Limited

General information

Name:

Finest Brands Holdings Ltd

Office Address:

Unit 4 Heron Road Rumney CF3 3JE Cardiff

Number: 13720702

Incorporation date: 2021-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finest Brands Holdings Limited has been in the business for three years. Registered under the number 13720702 in 2021, the firm is registered at Unit 4 Heron Road, Cardiff CF3 3JE. This business's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when the accounts were reported.

Current directors officially appointed by the following firm are: Gemma O. chosen to lead the company on Thursday 29th February 2024, Michael O. chosen to lead the company nearly one year ago and Sarah-Jane F. chosen to lead the company in 2021 in November.

The companies that control this firm are: Tdl Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at 3A Prince's Street South, D02 A520.

Company staff

Gemma O.

Role: Director

Appointed: 29 February 2024

Latest update: 4 May 2024

Michael O.

Role: Director

Appointed: 29 February 2024

Latest update: 4 May 2024

Sarah-Jane F.

Role: Director

Appointed: 03 November 2021

Latest update: 4 May 2024

People with significant control

Tdl Media Limited
Address: Broadcasting House 3a Prince's Street South, Dublin, D02 A520, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah-Jane F.
Notified on 3 November 2021
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-03
End Date For Period Covered By Report 2022-12-31
Creditors 2,500,000
Investments Fixed Assets 5,009,493
Investments In Group Undertakings Participating Interests 5,009,493
Other Creditors 2,500,000
Total Assets Less Current Liabilities 2,509,493

Company filings

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Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates November 2, 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

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