FINACO LIMITED
Active - Accounts Filed
General Information
NAME
FINACO LIMITED
COMPANY NUMBER
02225140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/1988
(36 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1988
05/11/1990
CAMPANILE CONSTRUCTION LIMITED
View all previous names
LONDON
WC2A 3LH
65-66 Lincoln's Inn Fields
London
WC2A 3LH
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 |
|---|---|---|
| HORECO LIMITED | Active - Accounts Filed | View Report |
| FINACO LIMITED | Active - Accounts Filed | View Report |
| FIVEST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINACO LIMITED?
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 FINACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINACO LIMITED?
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 |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 14/02/1991 - 03/06/1999 (8 years and 3 months) Secretary: 14/02/1991 - 03/02/1997 (5 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
22/02/1991 - 03/06/1999 (8 years and 3 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/02/1991 - 02/04/1993 (2 years and 1 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORECO LIMITED | Active - Accounts Filed | View Report |
| ASTON LOCK HOTEL LIMITED | Active - Accounts Filed | View Report |
| BASILDON HOTEL LIMITED | Non-Trading | View Report |
| CAMP-HULL LIMITED | Active - Accounts Filed | View Report |
| DARTFORD HOTEL LIMITED | Non-Trading | View Report |
| FINACO LIMITED | Active - Accounts Filed | View Report |
| FIVEST LIMITED | Non-Trading | View Report |
| LIVERPOOL HOTEL LIMITED | Non-Trading | View Report |
| LOUVRE HOTELS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MILCARDAR LIMITED | Active - Accounts Filed | View Report |
| NEWOTEL LIMITED | Non-Trading | View Report |
| RUNBARO LIMITED | Active - Accounts Filed | View Report |
| RUNCORN HOTEL LIMITED | Non-Trading | View Report |
| SALFORD HOTEL LIMITED | Non-Trading | View Report |
| SALIWAWADON LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD HOTEL LIMITED | Non-Trading | View Report |
| TYNE AND WEAR HOTEL LIMITED | Non-Trading | View Report |
| WREXHAM HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/10/2021 | Mark Anthony Aldridge (918912156) has left the board |
| 25/10/2021 | New Board Member Francois Pierre Thomas Delattre (928863266) Appointed |
| 25/10/2021 | Mark Anthony Aldridge (918911925) has left the board |
| 13/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 24/06/2016 | Gustav Otto Andreas Tscherning (920910176) has left the board |
| 24/06/2016 | New Board Member Gustav Otto Andreas Tscherning (920910027) Appointed |
| 17/06/2016 | Xavier Philippe Claude Douchy (918851821) has left the board |
| 17/06/2016 | New Board Member Gustav Otto Andreas Tscherning (920910176) Appointed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 09/07/2014 | New Company Secretary Mark Anthony Aldridge (918912156) Appointed |
| 09/07/2014 | New Board Member Mark Anthony Aldridge (918911925) Appointed |
| 08/07/2014 | Didier Marc Laporte (917655804) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | Olivier Thierry Derycke (913318962) has left the board |
| 16/06/2014 | New Board Member Xavier Douchy (918851821) Appointed |
| 01/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Didier Marc Laporte (917655804) Appointed |
| 14/03/2013 | Frederic Pierre Rene Roulot (913318964) has left the board |
| 15/09/2012 | New Accounts filed |
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