FINE GROUP LIMITED - WEMBLEY


Company Profile Company Filings

Overview

FINE GROUP LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
FINE GROUP LIMITED was incorporated 18 years ago on 30/11/2005 and has the registered number: 05640292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FINE GROUP LIMITED - WEMBLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

VICTORIA HOUSE
WEMBLEY
MIDDLESEX
HA0 1XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IJF GROUP PLC (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HUGH REDMAN Mar 1979 British Director 2023-03-08 CURRENT
TREVOR MARTIN GEORGE PAYNE Jul 1972 British Director 2017-05-20 CURRENT
MR JONATHAN HODGE Sep 1980 British Director 2023-03-08 CURRENT
TREVOR MARTIN GEORGE PAYNE Jul 1972 British Secretary 2006-06-26 CURRENT
MR IAN JOSEPH FINE Apr 1948 British Director 2005-11-30 UNTIL 2012-06-15 RESIGNED
MR ANDREW LINCOLN FINE Oct 1969 British Director 2012-06-15 UNTIL 2023-03-08 RESIGNED
MR IAN JOSEPH FINE Apr 1948 British Secretary 2005-11-30 UNTIL 2006-06-26 RESIGNED
IAIN ALLAN GRAY Jul 1964 British Director 2005-11-30 UNTIL 2011-02-25 RESIGNED
MR ANDREW JAMES WESTERBY NUNN Jan 1963 British Director 2010-11-29 UNTIL 2017-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedition Investment Company Limited 2023-03-08 Stockbridge   Ownership of shares 75 to 100 percent
Mr Ian Joseph Fine 2016-04-06 - 2023-03-08 4/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.FINE & SON LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
WHIPPENDELL ELECTRICAL LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE ACRE RESIDENTS ASSOCIATION LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHIPPENDELL MARINE LIMITED MILTON KEYNES ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
RAMAC ENGINEERING LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
FINE PRODUCTS LIMITED WEMBLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ITECH COMPUTER SERVICES LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WEST HERTS PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PREMIER SEEDS DIRECT LIMITED WILTON Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
BLACKROCK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK PUMA DEFENCE LIMITED AYLESBURY UNITED KINGDOM Active DORMANT 93199 - Other sports activities
CHINA MANAGEMENT SERVICES LIMITED AYLESBURY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LE CAPITAL UK LIMITED LEICESTER ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
LE CAPITAL UK (ASSET 1) LIMITED LEICESTER ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
WALLOP VENTURES LIMITED BASINGSTOKE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WINCHESTER ROAD CAPITAL LIMITED STOCKBRIDGE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
EXPEDITION INVESTMENT COMPANY LIMITED STOCKBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PREMIER SEEDS INVESTMENT COMPANY LIMITED STOCKBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
GOLDTIQUE VISTA LLP SOUTHWICK Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fine Group Limited Accounts 2023-05-05 31-12-2022 £1,000,406 equity
Fine Group Limited Accounts 2022-07-06 31-12-2021 £500,406 equity
Fine Group Limited Accounts 2021-07-08 31-12-2020 £482 Cash £500,406 equity
Fine Group Limited Accounts 2020-06-09 31-12-2019 £4,357 Cash £517,702 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.FINE & SON LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
FINE PRODUCTS LIMITED WEMBLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MANCHESTER HOUSING ASSETS LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices