BizStats
You are here: bizstats.co.uk > a-z index > F list > FI list > FIN list > FINN list

Finnex Holdings Limited LONDON

Finnex Holdings Limited was dissolved on 2020-10-27. Finnex Holdings was a private limited company that was situated at 5Th Floor, 2 Seething Lane, London, EC3N 4AT, ENGLAND. The company (formally started on 2004-03-26) was run by 3 directors.
Director William B. who was appointed on 28 February 2011.
Director Rhydian W. who was appointed on 28 February 2011.
Director Nicholas S. who was appointed on 31 March 2004.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-03-26 and last time the statutory accounts were sent was on 31 December 2018. 2016-03-26 is the date of the latest annual return.

Finnex Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 2 Seething Lane
Town London
Post code EC3N 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05085925
Date of Incorporation Fri, 26th Mar 2004
Date of Dissolution Tue, 27th Oct 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Apr 2021
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

William B.

Position: Director

Appointed: 28 February 2011

Rhydian W.

Position: Director

Appointed: 28 February 2011

Nicholas S.

Position: Director

Appointed: 31 March 2004

Charles S.

Position: Director

Appointed: 27 September 2011

Resigned: 25 September 2015

Michael L.

Position: Director

Appointed: 31 March 2004

Resigned: 23 December 2008

Neil B.

Position: Director

Appointed: 31 March 2004

Resigned: 23 December 2008

Compre Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 March 2004

Resigned: 01 July 2011

Mikko S.

Position: Director

Appointed: 31 March 2004

Resigned: 28 February 2011

Raymond W.

Position: Director

Appointed: 31 March 2004

Resigned: 23 December 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 31 March 2004

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 26 March 2004

Resigned: 31 March 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2004

Resigned: 31 March 2004

People with significant control

Compre Holdings Limited

5th Floor 2 Seething Lane, London, EC3N 4AT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02579785
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 14th, July 2020 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.