FINNEY HOLDINGS LIMITED

FINNEY HOLDINGS LIMITED

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

    Company NameFINNEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11654540
    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 FINNEY HOLDINGS LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINNEY HOLDINGS LIMITED located?

    Registered Office Address
    Chacewater Garden Centre
    Chacewater
    TR4 8QG Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINNEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for FINNEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Notification of Elizabeth Rose Finney as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Notification of Christopher Finney as a person with significant control on Mar 17, 2025

    2 pagesPSC01

    Cessation of Eric John Scorse as a person with significant control on Mar 17, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 31, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mr Eric John Scorse on May 31, 2024

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Rose Finney on May 31, 2024

    2 pagesCH01

    Change of details for Mr Eric John Scorse as a person with significant control on May 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Christopher Finney on May 31, 2024

    2 pagesCH01

    Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Chacewater Garden Centre Chacewater Truro Cornwall TR4 8QG on May 31, 2024

    1 pagesAD01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric John Scorse on Sep 23, 2022

    2 pagesCH01

    Change of details for Mr Eric John Scorse as a person with significant control on Sep 23, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 240,200
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 200
    4 pagesSH01

    Who are the officers of FINNEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEY, Christopher
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Director
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    United KingdomBritish248624050001
    FINNEY, Elizabeth Rose
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Director
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    United KingdomBritish248623990001
    SCORSE, Eric John
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Director
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    EnglandBritish67842910003

    Who are the persons with significant control of FINNEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Finney
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Mar 17, 2025
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Rose Finney
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    United Kingdom
    Mar 17, 2025
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Eric John Scorse
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Nov 01, 2018
    Chacewater
    TR4 8QG Truro
    Chacewater Garden Centre
    Cornwall
    England
    Yes
    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.
    • 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