FINLAY JAMES ASSOCIATES HOLDINGS LIMITED

FINLAY JAMES ASSOCIATES HOLDINGS LIMITED

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

    Company NameFINLAY JAMES ASSOCIATES HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10231051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

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

    Where is FINLAY JAMES ASSOCIATES HOLDINGS LIMITED located?

    Registered Office Address
    Unit 6 Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 394 LIMITEDJun 14, 2016Jun 14, 2016

    What are the latest accounts for FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Registered office address changed from Suite 409 Houldsworth Mill Business Centre Reddish Stockport SK5 6DA England to Unit 6 Battersea Road Heaton Mersey Industrial Estate Stockport SK4 3EA on Aug 22, 2025

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor, Kingston House Towers Business Park Wilmslow Road Manchester M20 2LD England to Suite 409 Houldsworth Mill Business Centre Reddish Stockport SK5 6DA on Jun 18, 2025

    1 pagesAD01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Cessation of Sara Louise Gaughan as a person with significant control on May 31, 2024

    1 pagesPSC07

    Termination of appointment of Sara Louise Gaughan as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Sara Gaughan as a person with significant control on Aug 05, 2016

    2 pagesPSC01

    Who are the officers of FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, John
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    Secretary
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    211589620001
    GAUGHAN, John Francis
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    Director
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    EnglandEnglish100348410001
    GAUGHAN, Sara Louise
    Towers Business Park
    Wilmslow Road
    M20 2LD Manchester
    Ground Floor, Kingston House
    England
    Director
    Towers Business Park
    Wilmslow Road
    M20 2LD Manchester
    Ground Floor, Kingston House
    England
    EnglandBritish211589170001
    MABON, Sam Grant
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United KingdomBritish197421260001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of FINLAY JAMES ASSOCIATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Louise Gaughan
    Towers Business Park
    Wilmslow Road
    M20 2LD Manchester
    Ground Floor, Kingston House
    England
    Aug 05, 2016
    Towers Business Park
    Wilmslow Road
    M20 2LD Manchester
    Ground Floor, Kingston House
    England
    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.
    Mr John Francis Gaughan
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    Aug 05, 2016
    Battersea Road
    Heaton Mersey Industrial Estate
    SK4 3EA Stockport
    Unit 6
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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