FINANCIUS GROUP HOLDINGS LIMITED

FINANCIUS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIUS GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08939298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIUS GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FINANCIUS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCIUS GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 19, 2024

    What is the status of the latest confirmation statement for FINANCIUS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025

    What are the latest filings for FINANCIUS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Tgb Crossley Group Limited as a person with significant control on Dec 30, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Notification of Trevor Rose as a person with significant control on Dec 30, 2024

    2 pagesPSC01

    Director's details changed for Mr Graeme John Copestake on Oct 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 19, 2024

    9 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Apr 19, 2024

    1 pagesAA01

    Cessation of Trevor Rose as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Notification of Tgb Crossley Group Limited as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Cessation of Graeme John Copestake as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Cessation of Crossley Tr Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Cessation of Crossley Gjc Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 25, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    5 pagesCS01

    Change of details for Mr Graeme John Copestake as a person with significant control on Dec 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Graeme John Copestake on Dec 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    5 pagesCS01

    Who are the officers of FINANCIUS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPESTAKE, Graeme John
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    EnglandBritish78784540012
    ROSE, Trevor
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    EnglandBritish69054960001
    BROWN, Robert Alan
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    EnglandBritish73583640003

    Who are the persons with significant control of FINANCIUS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Rose
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Dec 30, 2024
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Tgb Crossley Group Limited
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 18, 2024
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number14918052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Crossley Gjc Limited
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 01, 2018
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number10582170
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme John Copestake
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 01, 2018
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Crossley Tr Limited
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Mar 07, 2017
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number10582112
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Trevor Rose
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 06, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Alan Brown
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Apr 06, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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