FINANCIUS GROUP HOLDINGS LIMITED
Overview
| Company Name | FINANCIUS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08939298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FINANCIUS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 19, 2024 |
What is the status of the latest confirmation statement for FINANCIUS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
What are the latest filings for FINANCIUS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Cessation of Tgb Crossley Group Limited as a person with significant control on Dec 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Notification of Trevor Rose as a person with significant control on Dec 30, 2024 | 2 pages | PSC01 | ||
Director's details changed for Mr Graeme John Copestake on Oct 11, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 19, 2024 | 9 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Apr 19, 2024 | 1 pages | AA01 | ||
Cessation of Trevor Rose as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Notification of Tgb Crossley Group Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Cessation of Graeme John Copestake as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Cessation of Crossley Tr Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Cessation of Crossley Gjc Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Graeme John Copestake as a person with significant control on Dec 03, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme John Copestake on Dec 03, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of FINANCIUS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTAKE, Graeme John | Director | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | England | British | 78784540012 | |||||
| ROSE, Trevor | Director | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | England | British | 69054960001 | |||||
| BROWN, Robert Alan | Director | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | England | British | 73583640003 |
Who are the persons with significant control of FINANCIUS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Trevor Rose | Dec 30, 2024 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tgb Crossley Group Limited | Apr 18, 2024 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crossley Gjc Limited | Apr 01, 2018 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme John Copestake | Apr 01, 2018 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Crossley Tr Limited | Mar 07, 2017 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Rose | Apr 06, 2016 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Alan Brown | Apr 06, 2016 | Star Hill ME1 1UX Rochester Star House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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