Fin Holdings Ltd is a private limited company located at 541 Saintfield Road, Belfast BT8 8ES. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stuart F., appointed on 29 April 2022. Director Ole W., appointed on 29 April 2022.
As far as secretaries are concerned, we can name: Deirdre D., appointed on 29 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 541 Saintfield Road |
| Town | Belfast |
| Post code | BT8 8ES |
| Country of origin | United Kingdom |
| Registration Number | NI674649 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Secretary
Appointed: 29 April 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Axflow Limited from Dublin, Ireland. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is John J. This PSC owns 25-50% shares. Then there is Stephen C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Axflow Limited
Unit 3 10b Stadium Business Park, Ballycoolin Road, Dublin, Ireland
| Legal authority | The Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | The Companies Registration Office (Cro) |
| Registration number | 247723 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John J.
| Notified on | 26 February 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% shares |
Stephen C.
| Notified on | 26 February 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
50,01-75% shares |
Theresa M.
| Notified on | 1 December 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st March 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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