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Finance Holdings Limited
05586096
active
Private Limited Company
england wales
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 officesOfficers
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
SECURE TRUST BANK PLC
Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021