James A. S. Finlay (Holdings) Limited

NI012625

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29 MAGHABERRY ROAD, CRAIGAVON, BT67 0JF

Incorporated 08/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Kirti Hirani

secretary · Since 03/04/2024

Mr David Ian Dobbie

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Duncan Graham Hindley

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Kirti Murji Hirani

director · Since 03/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Gordon Mcghee

director · Since 03/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Thomas Moore

director · Since 03/04/2024

DIRECTOR

BRITISH · WALES · Age 41

Also on 5 other boards

Mr Martyn Anthony Taylor

director · Since 03/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Michael Tully

director · Since 03/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr David James Yates

director · Since 03/04/2024

CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Persons with Significant Control

Bako Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

74, Roman Way Industrial Estate, Preston, PR2 5BE

Reg: 15529383 · Companies House · Private Limited Company

Notified 03/04/2024

Former PSCs

James Alexander Stewart Finlay

Ceased 03/04/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/10/2024Registered 25/10/2024

Charge

satisfied

NORTHERN BANK LIMITED

Created 09/04/2015Registered 21/04/2015Satisfied 21/08/2024

charge

satisfied

NORTHERN BANK · DONEGALL SQUARE WEST

Created 24/04/2002Registered 30/04/2002Satisfied 07/04/2010

charge

satisfied

NORTHERN BANK LTD

Created 07/02/1996Registered 15/02/1996Satisfied 07/04/2010

charge

satisfied

NORTHERN BANK LTD

Created 24/01/1996Registered 31/01/1996Satisfied 21/08/2024

charge

satisfied

NORTHERN BANK LTD

Created 24/01/1996Registered 31/01/1996Satisfied 21/08/2024