FIINU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIINU HOLDINGS LIMITED
COMPANY NUMBER
10544700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/2017
(7 years and 11 months old)
WEBSITE
fiinu.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2017
12/02/2021
FIINU LTD
SURREY
KT13 8AH
Ibex House
61 Baker Street
WEYBRIDGE
KT13 8AH
Meadows Business Park Station Appro
Blackwater
Camberley
Surrey
GU17 9AB
Telephone: 548681
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Francis Sweeney (929781722) has left the board |
Credit Risk Overview
Want to learn more about FIINU 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 FIINU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIINU 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Francis Sweeney (929781722) has left the board |
| 04/01/2024 | Huw Alistair Evans (928774376) has left the board |
| 04/01/2024 | New Board Member Simon Michael Leathers (920936829) Appointed |
| 04/01/2024 | New Board Member Marko Sjoblom (922158251) Appointed |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | Marko Sjoblom (922158251) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Christopher Francis Sweeney (929781722) Appointed |
| 08/11/2022 | New Board Member Christopher Francis Sweeney (930190598) Appointed |
| 25/10/2022 | Joseph Jerry Liow Yune Loy (918787180) has left the board |
| 29/09/2022 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 16/09/2022 | New Company Secretary AMBA SECRETARIES LIMITED (930007551) Appointed |
| 19/05/2022 | New Board Member Huw Alistair Evans (928774376) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Joseph Jerry Liow Yune Loy (918787180) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | Brennan Elliott-Jones (926782660) has left the board |
| 16/03/2020 | New Board Member Brennan Richard Elliott-Jones (910873931) Appointed |
| 09/03/2020 | New Board Member Joseph Jerry Liow Yune Loy (918503863) Appointed |
| 09/03/2020 | New Board Member David Hopton (900639567) Appointed |
| 09/03/2020 | New Board Member Katrina Irene Matilda Arnold (923212695) Appointed |
| 09/03/2020 | New Board Member Brennan Elliott-Jones (926782660) Appointed |
| 02/03/2020 | New Board Member Mark William Evans (910645369) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
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