FINTECH LONDON LIMITED - WICKFORD


Company Profile Company Filings

Overview

FINTECH LONDON LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
FINTECH LONDON LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FINTECH LONDON LIMITED - WICKFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34 THE BROADWAY
WICKFORD
SS11 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2017-03-27 CURRENT
MR GARY BEAUMONT Secretary 2018-02-28 CURRENT
MR BRIAN BLAQUIERE May 1966 British Director 2017-09-19 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheraton Systems Limited 2021-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Holman & Sons Limited 2017-03-27 - 2021-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED WICKFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities