Fintrax International Holdings Ltd is a private limited company registered at 4Th Floor, Ilona Rose House, Manette Street, London W1D 4AL. Incorporated on 2017-10-23, this 6-year-old company is run by 2 directors.
Director David H., appointed on 01 December 2023. Director Eoghan H., appointed on 01 December 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The last confirmation statement was filed on 2022-10-22 and the due date for the subsequent filing is 2023-11-05. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor, Ilona Rose House |
| Office Address2 | Manette Street |
| Town | London |
| Post code | W1D 4AL |
| Country of origin | United Kingdom |
| Registration Number | 11027623 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Franklin Uk Bidco Limited from Redhill, United Kingdom. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Eurazeo S.e. that put Paris, France as the official address. This PSC has a legal form of "a societe europeenne", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Franklin Uk Bidco Limited
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09866132 |
| Notified on | 23 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eurazeo S.E.
1 R Georges Berger, Paris, 75017, France
| Legal authority | France |
| Legal form | Societe Europeenne |
| Country registered | France |
| Place registered | Commercial Court Of Paris |
| Registration number | 69203099200071 |
| Notified on | 23 October 2017 |
| Ceased on | 21 October 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st December 2023 filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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