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 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
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 |
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 |