JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01088739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/1972
(51 years and 10 months old)
WEBSITE
https://www.finlays.net/contact-us
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1991
12/09/1997
HULL CONSULTANCY SERVICES LIMITED
View all previous names
LONDON
SW1E 6AJ
Telephone: 01482225960
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FINLAY LIMITED | Active - Accounts Filed | View Report |
| JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/1997 - Present (27 years and 9 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 01/10/2001 - Present (23 years and 1 months) Secretary: 28/02/1993 - Present (31 years and 8 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member James Hugh Woodrow (929787536) Appointed |
| 17/06/2022 | Guy Rufus Chambers (920093254) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | Julian Davies (916561621) has left the board |
| 23/10/2018 | New Company Secretary David Charles Morris (925160116) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | Ann Marie Dibben (924395322) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | JAMES FINLAY LIMITED (912669343) has left the board |
| 12/03/2018 | New Company Secretary Ann Marie Dibben (924395322) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 14/03/2016 | Julian Davies (920583638) has left the board |
| 14/03/2016 | New Board Member Julian Davies (916561621) Appointed |
| 12/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | Duncan James Gilmour (900573931) has left the board |
| 09/03/2016 | New Board Member Julian Davies (920583638) Appointed |
| 24/09/2015 | Ronald James Mathison (913352150) has left the board |
| 24/09/2015 | New Board Member Guy Rufus Chambers (920093254) Appointed |
| 19/06/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Board Member Julian Michael Rutherford (907120236) Appointed |
| 07/02/2013 | Paul Robert Henson (906740705) has left the board |
| 04/09/2012 | New Accounts filed |
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