MICHAEL C. FINA HOLDINGS LIMITED
Overview
| Company Name | MICHAEL C. FINA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05313702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL C. FINA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MICHAEL C. FINA HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICHAEL C. FINA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL C. FINA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | Yes |
What are the latest filings for MICHAEL C. FINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Marc Steven Simon as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of James Anthony Hilt as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Marc Steven Simon on May 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marc Steven Simon on Feb 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Steven Simon on Dec 01, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Mr Marc Steven Simon as a director on Feb 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr James David Stutz as a director on Feb 06, 2017 | 2 pages | AP01 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on Feb 28, 2017 | 1 pages | AD01 | ||
Who are the officers of MICHAEL C. FINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 146358090001 | ||||||||||
| HILT, James Anthony | Director | Halo Way 61081 Sterling 1500 Illinois United States | United States | American | 340894560001 | |||||||||
| STUTZ, James David | Director | c/o Halo Branded Solutions Stanley Ave. Cincinnati 546 Ohio 45226 United States | United States | American | 225837570001 | |||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 38862050001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| ELLIS, Mark St John | Director | 374 Roaring Brook Road Chappaqua Ny 10514 Usa | Usa | British | 102033130001 | |||||||||
| FINA, Ashley | Director | East 83rd Street Apt. 11c New York 8 New York Ny 10028 United States Of America | United States Of America | American | 159964260001 | |||||||||
| FINA, Charles | Director | 1590 Bay Boulevard Atlantic Beach Nyork 11509 Usa | Usa | American | 102033140002 | |||||||||
| FINA, George | Director | 1609 Ocean Boulevard Atlantic Beach New York 11509 Usa | Usa | American | 102033120002 | |||||||||
| FINA, Jeffrey Reuel | Director | Clarence Road 10583 Scarsdale 179 Ny Usa | United States | American | 159964440004 | |||||||||
| FINA, Michael Alan | Director | Blackheath Road Lido Beach 15 New York Ny 11561 United States Of America | United States Of America | American | 159964190001 | |||||||||
| FINA, Steven | Director | Golf View Drive Jericho 133 New York Ny 11753 United States Of America | United States Of America | American | 159964100001 | |||||||||
| SIMON, Marc Steven | Director | Halo Way 61081 Sterling 1500 Illinois United States | United States | American | 225839780001 |
What are the latest statements on persons with significant control for MICHAEL C. FINA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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