FINNING HOLDINGS: Filings

  • Overview

    Company NameFINNING HOLDINGS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01703167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FINNING HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024

    1 pagesTM01

    Satisfaction of charge 017031670004 in full

    4 pagesMR04

    Satisfaction of charge 017031670003 in full

    4 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company business 17/04/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    5 pagesCS01

    All of the property or undertaking has been released from charge 017031670004

    1 pagesMR05

    All of the property or undertaking has been released from charge 017031670003

    1 pagesMR05

    Group of companies' accounts made up to Dec 31, 2022

    91 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    92 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Tim Arne Ferwerda as a director on Sep 03, 2021

    2 pagesAP01

    Termination of appointment of David Francis Neil Primrose as a director on Sep 03, 2021

    1 pagesTM01

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    93 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    94 pagesAA

    Group of companies' accounts made up to Dec 31, 2018

    85 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0