FINCCH LTD

Overview

Company Name	FINCCH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09002830
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINCCH LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is FINCCH LTD located?

Registered Office Address	Beam Ends Weston Road Upton Grey RG25 2RH Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FINCCH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FINCCH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2027
Next Confirmation Statement Due	Aug 08, 2027
Next Confirmation Statement Made Up To	Jul 25, 2026
Overdue	No

What are the latest filings for FINCCH LTD?

Filings
Date	Description	Document	Type
Aug 25, 2026	Confirmation statement made on Jul 25, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Sep 25, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Confirmation statement made on Jul 25, 2024 with updates	4 pages	CS01

Mar 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 25, 2024	Termination of appointment of Beverly Ann Castleton as a director on Jun 28, 2024	1 pages	TM01

Jul 25, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Ronald Anthony Staker as a director on Jun 21, 2022	1 pages	TM01

Jun 28, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Mar 28, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Feb 18, 2020	Termination of appointment of Mark Alan Fox as a director on Feb 08, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Clive Edward Bowman as a director on Dec 01, 2019	1 pages	TM01

Oct 17, 2019	Registered office address changed from 8 -10 Old Jewry London EC2R 8DN England to Beam Ends Weston Road Upton Grey Basingstoke Hampshire RG25 2RH on Oct 17, 2019	1 pages	AD01

Oct 12, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 07, 2019	Appointment of Mr Ronald Anthony Staker as a director on Nov 09, 2017	2 pages	AP01

Jan 17, 2019	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FINCCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOYLE, Michael Henry, Dr Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire United Kingdom	Apr 17, 2014		Secretary	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire United Kingdom				187003250001
HOYLE, Michael Henry, Dr Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	Apr 17, 2014		Director	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	England	British	1941-10	44144270002
STAKER, Ronald Anthony Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	Nov 09, 2017		Director	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	England	British	1948-3	27732910006
BATES, Dermot George Old Jewry EC2R 8DN London 8 -10 England	Apr 17, 2014	Mar 02, 2018	Director	Old Jewry EC2R 8DN London 8 -10 England	England	Irish	1960-9	184213290001
BOWMAN, Clive Edward, Professor Plymouth Road CF64 3DH Penarth Roxburgh Lodge South Glamorgan Wales	Nov 20, 2015	Dec 01, 2019	Director	Plymouth Road CF64 3DH Penarth Roxburgh Lodge South Glamorgan Wales	Wales	British	1954-7	184486510001
CASTLETON, Beverly Ann, Dr Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	May 31, 2018	Jun 28, 2024	Director	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	England	British	1948-7	248184420001
FOX, Mark Alan Blakesley Avenue W5 2DN London 14 England	Nov 16, 2016	Feb 08, 2020	Director	Blakesley Avenue W5 2DN London 14 England	England	British	1959-2	118089800001
MOHAMMED, Farooq Old Jewry EC2R 8DN London 8 -10 England	Dec 10, 2015	Sep 29, 2016	Director	Old Jewry EC2R 8DN London 8 -10 England	England	British	1968-7	169929780001
STAKER, Ronald Anthony Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	Nov 09, 2017	Jun 21, 2022	Director	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	England	British	1948-2	256108770001
THOMAS, Lyndon Morgan Old Jewry EC2R 8DN London 8 -10 England	Jan 30, 2015	Oct 02, 2016	Director	Old Jewry EC2R 8DN London 8 -10 England	England	British	1947-8	151920520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCCH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dermot George Bates Old Jewry EC2R 8DN London 8 -10 England	Apr 06, 2016	Old Jewry EC2R 8DN London 8 -10 England	Yes
	Nationality: Irish 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.
Dr Michael Henry Hoyle Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	Apr 06, 2016	Weston Road Upton Grey RG25 2RH Basingstoke Beam Ends Hampshire England	No
	Nationality: English 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.

View Detailed Information on Persons with Significant 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