General information

Office Address:

Watling St Cannock WS11 8LL Staffs

Number: 01703167

Incorporation date: 1983-03-01

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Finning Holdings has been in the United Kingdom for thirty seven years. Started with Registered No. 01703167 in 1983, the company is located at Watling St, Staffs WS11 8LL. The firm's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2018-12-31 is the last time the accounts were reported.

Currently, the directors listed by this particular limited company are: David P. selected to lead the company on 2018-12-31 and Mark H. selected to lead the company in 2017 in December. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Mark H. as a secretary since December 2017.

The companies that control this firm are: Finning International Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver, British Columbia, V6C 2X8 at Suite 1000, 666 Burrard Street and was registered as a PSC under the registration number 318071.

Company staff

David P.

Role: Director

Appointed: 31 December 2018

Latest update: 19 August 2020

Mark H.

Role: Secretary

Appointed: 15 December 2017

Latest update: 19 August 2020

Mark H.

Role: Director

Appointed: 15 December 2017

Latest update: 19 August 2020

People with significant control

Finning International Inc
Address: Corporate Secretary's Department Suite 1000, 666 Burrard Street, Vancouver, British Columbia, V6c 2x8, Canada
Legal authority All Provinces And Territories Of Canada
Legal form Unlimited Liability Company
Country registered Canada
Place registered Canada
Registration number 318071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2018
Confirmation statement next due date 19 April 2020
Confirmation statement last made up date 05 April 2019

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to December 31, 2018 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46630 : Wholesale of mining, construction and civil engineering machinery
37
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