FINISTERRE HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
FINISTERRE HOLDINGS UK LIMITED
COMPANY NUMBER
04865590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1EL
22-26 Cadogan Gardens
London
SW3 2RP
25 Church Street
Godalming
Surrey
GU7 1EL
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 |
|---|---|---|
| FINISTERRE HOLDINGS LTD | N/A | N/A |
| FINISTERRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINISTERRE HOLDINGS UK 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 FINISTERRE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINISTERRE HOLDINGS UK 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 |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/12/2018 | Paul James Gardiner (924287075) has left the board |
| 03/12/2018 | New Board Member Paul James Gardiner (908162641) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Paul James Gardiner (924287075) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | Steven Ernest Holt (906944273) has left the board |
| 17/03/2015 | Adrian John Faulkener Gardiner (914705863) has left the board |
| 17/03/2015 | New Board Member Alastair Wyllie McEwen Smith (919585276) Appointed |
| 07/01/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 23/01/2014 | John Stanley Hanna (911506471) has left the board |
| 09/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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