FINTYRE GROUP LIMITED
In Liquidation
General Information
NAME
FINTYRE GROUP LIMITED
COMPANY NUMBER
10623928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/09/2017
19/09/2019
EUROPEAN FINTYRE DISTRIBUTION LIMITED
View all previous names
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| NEO (BC) UK LIMITED | Company is dissolved | View Report |
| FINTYRE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 12/05/2020 | Jurjen Balder Van-Der-Wiel (926028174) has left the board |
| 12/05/2020 | Ivano Sessa (921708292) has left the board |
Credit Risk Overview
Want to learn more about FINTYRE GROUP 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 FINTYRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTYRE GROUP 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 |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Aug 1977 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Jun 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
17/02/2017 - 18/05/2017 (3 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAIN CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FLAG (BC) VLN SARL | N/A | N/A |
| NEO (BC) UK LIMITED | Company is dissolved | View Report |
| FINTYRE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 12/05/2020 | Jurjen Balder Van-Der-Wiel (926028174) has left the board |
| 12/05/2020 | Ivano Sessa (921708292) has left the board |
| 12/05/2020 | Giovanni Camera (922803606) has left the board |
| 12/05/2020 | Paolo Massimilano Maria Vismara (923881222) has left the board |
| 03/03/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Michael Franz Siefke (923881260) has left the board |
| 10/07/2019 | New Board Member Jurjen Balder Van-Der-Wiel (926028174) Appointed |
| 07/12/2018 | ALTER DOMUS (UK) LIMITED (925263852) has left the board |
| 07/12/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 21/11/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (925263852) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Board Member Michael Franz Siefke (923881260) Appointed |
| 12/10/2017 | New Board Member Paolo Massimilano Maria Vismara (923881222) Appointed |
| 13/09/2017 | David Frederic Danon (923181667) has left the board |
| 09/09/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Mauro Pessi (923291869) Appointed |
| 23/05/2017 | Ainhoa Manterola Solans (922495858) has left the board |
| 23/05/2017 | Giacomo Massetti (920863220) has left the board |
| 23/05/2017 | New Board Member David Frederic Danon (923181667) Appointed |
| 23/05/2017 | New Board Member Giovanni Camera (922803606) Appointed |
| 21/02/2017 | New Board Member Giacomo Massetti (920863220) Appointed |
| 21/02/2017 | New Board Member Ainhoa Manterola Solans (922495858) Appointed |
| 21/02/2017 | New Annual Return filed |
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