FINNEX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINNEX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINNEX HOLDINGS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085925. The accounts status is FULL.
FINNEX HOLDINGS LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085925. The accounts status is FULL.
FINNEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR
LONDON
EC3N 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ANGUS BRIDGER | Jan 1968 | British | Director | 2011-02-28 | CURRENT |
MR NICHOLAS JOHN STEER | Mar 1958 | British | Director | 2004-03-31 | CURRENT |
MR RHYDIAN WILLIAMS | Oct 1960 | British | Director | 2011-02-28 | CURRENT |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-03-26 UNTIL 2004-03-31 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2004-03-26 UNTIL 2004-03-31 | RESIGNED | ||
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2004-03-31 UNTIL 2008-12-23 | RESIGNED |
COMPRE SERVICES (UK) LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2011-07-01 | RESIGNED | ||
MR MIKKO MARTTI SINKO | Jan 1945 | Finnish | Director | 2004-03-31 UNTIL 2011-02-28 | RESIGNED |
MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2011-09-27 UNTIL 2015-09-25 | RESIGNED |
MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2004-03-31 UNTIL 2008-12-23 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2004-03-31 UNTIL 2008-12-23 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-03-26 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compre Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |