Finisterre Holdings Uk Limited

General information

Name:

Finisterre Holdings Uk Ltd

Office Address:

25 Church Street GU7 1EL Godalming

Number: 04865590

Incorporation date: 2003-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finisterre Holdings Uk is a business with it's headquarters at GU7 1EL Godalming at 25 Church Street. This company was formed in 2003 and is registered under the registration number 04865590. This company has existed on the UK market for twenty one years now and the official state is active. The enterprise's SIC code is 99999 - Dormant Company. Its most recent accounts describe the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/08/13.

In order to meet the requirements of the client base, the firm is continually supervised by a body of two directors who are Paul G. and Alastair M.. Their work been of utmost use to the following firm since May 2018. Moreover, the director's duties are constantly backed by a secretary - Alastair M., who was officially appointed by the following firm in 2009.

Stephen B. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Paul G.

Role: Director

Appointed: 30 May 2018

Latest update: 11 January 2024

Alastair M.

Role: Director

Appointed: 13 March 2015

Latest update: 11 January 2024

Alastair M.

Role: Secretary

Appointed: 04 November 2009

Latest update: 11 January 2024

People with significant control

Stephen B.
Notified on 1 May 2018
Nature of control:
substantial control or influence
Kinsia Ltd
Address: . 263 Main Street, Road Town, Tortola, PO Box 2196, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Isles
Place registered The British Virgin Isles Companies Register
Registration number 1530974
Notified on 13 August 2016
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom on 2023/10/10 to 25 Church Street Godalming Surrey GU7 1EL (AD01)
filed on: 10th, October 2023
address
Free Download Download filing (1 page)

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