FINNING HOLDINGS
Active - Accounts Filed
General Information
NAME
FINNING HOLDINGS
COMPANY NUMBER
01703167
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
01/03/1983
(41 years and 9 months old)
WEBSITE
www.finning.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1983
14/12/2001
FINNING HOLDINGS LIMITED
View all previous names
WS11 8LL
WS11 1SL
Telephone: 01543461461
TPS: Yes
Watling Street
Cannock
Staffordshire
WS11 1SL
Telephone: 461461
Ruthvenfield Place
Inveralmond Industrial Estate
Perth
Perthshire
PH1 3XU
Telephone: 623181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING INTERNATIONAL INC | N/A | N/A |
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| DIPERK (UK) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINNING HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINNING HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNING HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (7years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/04/1991 - 20/11/1992 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
05/04/1991 - 05/04/1994 (3years) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNING INTERNATIONAL INC | N/A | N/A |
| FINNING HOLDINGS | Active - Accounts Filed | View Report |
| DIPERK (UK) LTD. | Non-Trading | View Report |
| FINNING (IRELAND) LIMITED | N/A | N/A |
| FINNING (UK) LTD. | Active - Accounts Filed | View Report |
| H. LEVERTON LIMITED | Non-Trading | View Report |
| MURRAY CONTROL SYSTEMS LTD | Active - Accounts Filed | View Report |
| SITECH TECHNOLOGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FINNING TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 22/09/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 07/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member David Francis Neil Primrose (925431878) Appointed |
| 16/01/2019 | Kevin Parkes (919735221) has left the board |
| 05/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Company Secretary Mark Stephen Hogg (924214149) Appointed |
| 19/01/2018 | New Board Member Mark Stephen Hogg (922157673) Appointed |
| 19/01/2018 | Greg Palaschuk (921427728) has left the board |
| 19/01/2018 | Gregory Paul Palaschuk (920485308) has left the board |
| 17/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | Christopher Thomas (914955819) has left the board |
| 19/09/2016 | Christopher Thomas (914955520) has left the board |
| 19/09/2016 | New Company Secretary Greg Palaschuk (921427728) Appointed |
| 19/09/2016 | New Board Member Gregory Paul Palaschuk (920485308) Appointed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 08/02/2016 | New Board Member Kevin Parkes (919735221) Appointed |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Neil Robert Dickinson (910222403) has left the board |
| 05/02/2016 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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