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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILL POULTRY LIMITED NORWICH Dissolved... FULL 01470 - Raising of poultry
CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
CARGILL HOLDINGS WEYBRIDGE Active FULL 74990 - Non-trading company
BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) NORWICH Dissolved... DORMANT 74990 - Non-trading company
CERESTAR UK LTD WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL FINANCE LIMITED WEYBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARGILL GLOBAL FUNDING PLC WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST MEDITERRANEAN TRADING LIMITED BISHOP'S STORTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CATX LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CRY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CTY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARGILL PROPERTY INVESTMENTS LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
F G PORTFOLIO LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HMCS-ECK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
COBEX INVESTMENTS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EHCTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HMCS-GEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPRE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMPRE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL BENEFITS GROUP (UK) LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
COMPRE CORPORATE MEMBER 1 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CARDPAY HOLDING UK LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMPRE CORPORATE MEMBER 2 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SLASH.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
UNLIMIT UK LTD LONDON Active FULL 64205 - Activities of financial services holding companies
PRESTON TURNBULL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied