Finnygook Holdings Ltd is a private limited company located at 5 Coped Hall Business Park, Royal Wootton Bassett SN4 8DP. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Craig W., appointed on 20 July 2020. Director Thomas W., appointed on 11 June 2019.
Moving on to secretaries, we can mention: Craig W., appointed on 02 January 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "market research and public opinion polling" (SIC code: 73200), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-31 and the date for the following filing is 2024-04-14. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Coped Hall Business Park |
| Town | Royal Wootton Bassett |
| Post code | SN4 8DP |
| Country of origin | United Kingdom |
| Registration Number | 12043728 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 20 July 2020
Position: Secretary
Appointed: 02 January 2020
Position: Director
Appointed: 11 June 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Craig W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig W.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas W.
| Notified on | 11 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 243 | 9 218 | 4 632 |
| Current Assets | 9 218 | 4 642 | |
| Debtors | 10 | ||
| Net Assets Liabilities | 15 540 | 2 580 | 3 761 |
| Other | |||
| Accrued Liabilities | 1 000 | 1 000 | 1 200 |
| Amounts Owed To Related Parties | 249 543 | 455 762 | 502 757 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 73 313 | 48 425 | 17 207 |
| Dividend Per Share Final | 25 867 | 5 550 | 6 525 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 206 509 | 46 995 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 249 543 | 221 219 | |
| Investments Fixed Assets | 370 000 | 530 000 | 530 000 |
| Investments In Subsidiaries | 370 000 | 530 000 | 530 000 |
| Loans Owed By Related Parties | 249 253 | 455 762 | 502 757 |
| Loans Owed To Related Parties | 249 543 | 470 762 | |
| Net Current Assets Liabilities | -281 147 | -478 995 | -509 032 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 |
| Other Creditors | 990 | 14 574 | |
| Other Remaining Borrowings | 73 313 | 48 425 | 17 207 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 88 853 | 51 005 | 20 968 |
| Total Borrowings | 73 313 | 48 425 | 17 207 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 120437280002 in full filed on: 22nd, February 2024 |
mortgage | Free Download (1 page) |
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