Finhoco 1 Limited in 31-40 West Parade NEWCASTLE UPON TYNE

Finhoco 1 Limited NEWCASTLE UPON TYNE

Finhoco 1 Limited is a private limited company situated at Chg House, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Paul W., appointed on 19 August 2022. Director Aran H., appointed on 30 October 2017.
The company is categorised as "other credit granting n.e.c." (SIC: 64929).
The latest confirmation statement was filed on 2022-10-29 and the date for the following filing is 2023-11-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Finhoco 1 Limited Address / Contact

Office Address	Chg House
Office Address2	31-40 West Parade
Town	Newcastle Upon Tyne
Post code	NE4 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11036850
Date of Incorporation	Mon, 30th Oct 2017
Industry	Other credit granting n.e.c.
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Paul W.

Position: Director

Appointed: 19 August 2022

Aran H.

Position: Director

Appointed: 30 October 2017

Neeraj H.

Position: Director

Appointed: 19 August 2022

Resigned: 17 April 2023

Roshan H.

Position: Director

Appointed: 30 October 2017

Resigned: 07 June 2022

Arvan H.

Position: Director

Appointed: 30 October 2017

Resigned: 07 June 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is The Station Hotel (Newcastle) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Station Hotel (Newcastle) Limited

Chg House 31-40 West Parade, Newcastle Upon Tyne, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01958222
Notified on	30 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, April 2023	incorporation	Free Download (25 pages)
TM01	Director's appointment terminated on Mon, 17th Apr 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023	accounts	Free Download (14 pages)
AP01	On Fri, 19th Aug 2022 new director was appointed. filed on: 12th, December 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 19th Aug 2022 new director was appointed. filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Jun 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On Tue, 7th Jun 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Jun 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 29th, April 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 13th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 13th, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (3 pages)
MR01	Registration of charge 110368500003, created on Tue, 28th Jul 2020 filed on: 7th, August 2020	mortgage	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 6th, February 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 6th, February 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 7th, May 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 7th, May 2019	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (1 page)
MR01	Registration of charge 110368500002, created on Tue, 26th Mar 2019 filed on: 29th, March 2019	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110368500001, created on Fri, 17th Nov 2017 filed on: 22nd, November 2017	mortgage	Free Download (45 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2018 to Mon, 30th Apr 2018 filed on: 8th, November 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2017	incorporation	Free Download (33 pages)
SH01	Capital declared on Mon, 30th Oct 2017: 1.00 GBP	capital

Finhoco 1 Limited NEWCASTLE UPON TYNE

Finhoco 1 Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Aran H.

Neeraj H.

Roshan H.

Arvan H.

People with significant control

Company filings

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