FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINANCE HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586096. The accounts status is SMALL and accounts are next due on 30/09/2024.

FINANCE HOLDINGS LIMITED - LONDON

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

RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG

This Company Originates in : United Kingdom
Previous trading names include:
BREEZETILE LIMITED (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

RUBICON PARTNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2005-11-01 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2005-11-01 CURRENT
ALAN THOMAS FLETCHER Dec 1934 British Director 2005-12-21 CURRENT
IAN FISHER Aug 1950 British Director 2005-12-21 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 2005-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-11-01 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2020-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubicon Partners Industries Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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