Finley Holdings started in year 2015 as Private Limited Company with registration number 09464350. The Finley Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newton Aycliffe at Finley Whinbank Road. Postal code: DL5 6AY.
Currently there are 2 directors in the the company, namely Julie R. and Gary F.. In addition one secretary - Julie R. - is with the firm. As of 4 May 2024, there was 1 ex secretary - Kelly V.. There were no ex directors.
| Office Address | Finley Whinbank Road |
| Office Address2 | Aycliffe Business Park |
| Town | Newton Aycliffe |
| Post code | DL5 6AY |
| Country of origin | United Kingdom |
| Registration Number | 09464350 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Secretary
Appointed: 21 August 2021
Position: Director
Appointed: 02 March 2015
Position: Director
Appointed: 02 March 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Creditscale Limited from Newton Aycliffe, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Gary F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Creditscale Limited
Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom England And Wales |
| Place registered | Companies House |
| Registration number | 03163497 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary F.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie R.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 148 836 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 788 | |||||||
| Cash Bank On Hand | 788 | 724 | 724 | 722 | 722 | 722 | 722 | 722 |
| Current Assets | 722 | 4 037 | 4 037 | 4 037 | ||||
| Debtors | 3 315 | 3 315 | 3 315 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 148 834 | |||||||
| Shareholder Funds | 148 836 | |||||||
| Other | ||||||||
| Accrued Liabilities | 900 | 900 | 900 | 900 | ||||
| Amounts Owed By Group Undertakings | 3 315 | 3 315 | 3 315 | |||||
| Amounts Owed To Group Undertakings | 3 535 | 3 535 | 3 535 | |||||
| Creditors | 454 952 | 305 965 | 153 479 | 4 053 | 4 953 | 4 435 | 4 435 | 4 435 |
| Creditors Due Within One Year | 454 952 | |||||||
| Investments Fixed Assets | 603 000 | 603 500 | 603 500 | 603 500 | 603 500 | |||
| Investments In Associates | 603 000 | 603 500 | ||||||
| Net Current Assets Liabilities | -454 164 | -305 241 | -152 755 | -3 331 | -4 231 | -398 | -398 | -398 |
| Number Shares Allotted | 2 | |||||||
| Number Shares Issued Fully Paid | 502 | 502 | 502 | 502 | 502 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 148 836 | 298 259 | 450 745 | 600 169 | 599 269 | -398 | -398 | -398 |
| Investments In Group Undertakings | 603 500 | -603 500 | ||||||
| Other Creditors | 4 053 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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