FINGLOW HOLDINGS LIMITED - HERTFORD.


Company Profile Company Filings

Overview

FINGLOW HOLDINGS LIMITED is a Private Limited Company from HERTFORD. and has the status: Active.
FINGLOW HOLDINGS LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

FINGLOW HOLDINGS LIMITED - HERTFORD.

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BEANE BRIDGE HOUSE,
HERTFORD.
SG14 1PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STEPHEN GREEN Feb 1962 British Director 2019-02-11 CURRENT
MR BRIAN LESLIE CASHMAN Sep 1949 British Director 1992-07-29 CURRENT
MISS LYNN THERESE BILLINGS Oct 1955 British Director 2019-04-08 CURRENT
MISS LYNN THERESE BILLINGS Oct 1955 British Secretary 1995-09-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-29 UNTIL 1992-07-29 RESIGNED
MR DEREK KEITH UPPERTON Jun 1928 Director 1992-07-29 UNTIL 1993-12-21 RESIGNED
PETER BERTRAM FARTHING Feb 1924 British Director 1995-03-18 UNTIL 2003-02-09 RESIGNED
SIMON WAKEFIELD EARLAND Jul 1947 British Director 1992-07-29 UNTIL 1994-01-05 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 1992-07-29 UNTIL 1994-05-16 RESIGNED
MR DEREK KEITH UPPERTON Jun 1928 Secretary 1992-07-29 UNTIL 1993-12-21 RESIGNED
DIANNE CHURCHILL ROBINSON Secretary RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Secretary 1994-01-05 UNTIL 1994-05-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-07-29 UNTIL 1992-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Leslie Cashman 2016-04-06 9/1949 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Finglow Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-08-2023 £359,995 Cash £855,052 equity
Finglow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 31-08-2022 £391,420 Cash £868,946 equity
Finglow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-08-2021 £388,492 Cash £836,810 equity
Finglow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-08-2020 £409,006 Cash £840,139 equity
Finglow Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £384,208 Cash £855,831 equity

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