FINTEL GROUP HOLDINGS LIMITED
Overview
| Company Name | FINTEL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15059686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTEL GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FINTEL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Fintel House St. Andrews Road HD1 6NA Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTEL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINTEL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for FINTEL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 9 pages | CS01 | ||||||||||
Registration of charge 150596860002, created on Jul 23, 2025 | 57 pages | MR01 | ||||||||||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 11 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Registration of charge 150596860001, created on Sep 29, 2023 | 9 pages | MR01 | ||||||||||
Change of details for Fintel Plc as a person with significant control on Aug 16, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINTEL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | 337954630001 | |||||||
| THOMPSON, David | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | Scotland | British | 237787860002 | |||||
| TIMMINS, Matthew Lloyd | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | England | British | 92763050007 | |||||
| STEVENS, Neil Martin | Director | St. Andrews Road HD1 6NA Huddersfield Fintel House United Kingdom | England | British | 312223700001 |
Who are the persons with significant control of FINTEL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fintel Plc | Aug 09, 2023 | St. Andrews Road HD1 6NA Huddersfield Fintel House | No | ||||||||||
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Natures of Control
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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