Finance Holdings Limited

05586096

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 07/10/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Charles Richardson

secretary · Since 01/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Andrew Olaf Fischer

director · Since 01/11/2005

DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Jonathan Charles Richardson

director · Since 01/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Ian Fisher

director · Since 21/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 21/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Persons with Significant Control

Rubicon Partners Industries Llp

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

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charge

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Created 16/03/2012Registered 27/03/2012Satisfied 12/02/2014

charge

satisfied

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Created 13/03/2006Registered 21/03/2006Satisfied 12/04/2012