James A. S. Finlay (holdings) Limited

General information

Name:

James A. S. Finlay (holdings) Ltd

Office Address:

29 Maghaberry Road Moira BT67 0JF Craigavon

Number: NI012625

Incorporation date: 1978-03-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

James A. S. Finlay (holdings) Limited may be gotten hold of in 29 Maghaberry Road, Moira in Craigavon. The company's area code is BT67 0JF. James A. S. Finlay (holdings) has been on the British market since the firm was registered in 1978. The company's registered no. is NI012625. This firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. James A. S. Finlay (holdings) Ltd released its account information for the financial year up to 2022/08/31. The business most recent annual confirmation statement was released on 2023/09/03.

Regarding to the limited company, all of director's duties up till now have been carried out by James F., James C., James F. and 2 others listed below. Within the group of these five executives, James F. has carried on with the limited company the longest, having become a part of officers' team on March 1978. To support the directors in their duties, this particular limited company has been utilizing the skillset of James C. as a secretary for the last twenty three years.

Company staff

James F.

Role: Director

Appointed: 22 March 2013

Latest update: 21 February 2024

James C.

Role: Director

Appointed: 01 January 2010

Latest update: 21 February 2024

James C.

Role: Secretary

Appointed: 01 November 2001

Latest update: 21 February 2024

James F.

Role: Director

Appointed: 08 March 1978

Latest update: 21 February 2024

Margaret C.

Role: Director

Appointed: 08 March 1978

Latest update: 21 February 2024

Stewart F.

Role: Director

Appointed: 08 March 1978

Latest update: 21 February 2024

People with significant control

James F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/08/31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
46
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