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Finance Holdings Limited LONDON

Finance Holdings started in year 2005 as Private Limited Company with registration number 05586096. The Finance Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 8-12 York Gate. Postal code: NW1 4QG. Since Wed, 21st Dec 2005 Finance Holdings Limited is no longer carrying the name Breezetile.

At present there are 4 directors in the the firm, namely Alan F., Ian F. and Andrew F. and others. In addition one secretary - Jonathan R. - is with the company. As of 17 May 2024, there was 1 ex director - Joseph B.. There were no ex secretaries.

Finance Holdings Limited Address / Contact

Office Address 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05586096
Date of Incorporation Fri, 7th Oct 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Alan F.

Position: Director

Appointed: 21 December 2005

Ian F.

Position: Director

Appointed: 21 December 2005

Jonathan R.

Position: Secretary

Appointed: 01 November 2005

Andrew F.

Position: Director

Appointed: 01 November 2005

Jonathan R.

Position: Director

Appointed: 01 November 2005

Joseph B.

Position: Director

Appointed: 22 December 2016

Resigned: 18 February 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 2005

Resigned: 01 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2005

Resigned: 01 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Rubicon Partners Industries Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rubicon Partners Industries Llp

8-12 York Gate, London, NW1 4QG, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Breezetile December 21, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 24th, July 2023 		Free Download (10 pages)

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