General information

Name:

Finnex Holdings Ltd

Office Address:

5th Floor 2 Seething Lane EC3N 4AT London

Number: 05085925

Incorporation date: 2004-03-26

Dissolution date: 2020-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 marks the launching of Finnex Holdings Limited, the firm that was situated at 5th Floor, 2 Seething Lane in London. The company was established on 2004-03-26. The firm reg. no. was 05085925 and its post code was EC3N 4AT. It had existed on the market for about 16 years until 2020-10-27.

Regarding to this particular company, many of director's duties have so far been performed by William B., Rhydian W. and Nicholas S.. As for these three executives, Nicholas S. had managed the company for the longest period of time, having become a vital part of company's Management Board twenty years ago.

The companies that controlled this firm were as follows: Compre Holdings Limited owned over 3/4 of company shares. This business could have been reached in London at 2 Seething Lane, EC3N 4AT and was registered as a PSC under the registration number 02579785.

Company staff

William B.

Role: Director

Appointed: 28 February 2011

Latest update: 22 April 2024

Rhydian W.

Role: Director

Appointed: 28 February 2011

Latest update: 22 April 2024

Nicholas S.

Role: Director

Appointed: 31 March 2004

Latest update: 22 April 2024

People with significant control

Compre Holdings Limited
Address: 5th Floor 2 Seething Lane, London, EC3N 4AT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02579785
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 14th, July 2020
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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