FINTEL GROUP HOLDINGS LIMITED

FINTEL GROUP HOLDINGS LIMITED

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

    Company NameFINTEL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15059686
    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 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 AddressNo

    What are the latest accounts for FINTEL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for FINTEL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    9 pagesCS01

    Registration of charge 150596860002, created on Jul 23, 2025

    57 pagesMR01

    Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 08, 2024 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 23.67
    4 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 23.67
    4 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 23.54
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Registration of charge 150596860001, created on Sep 29, 2023

    9 pagesMR01

    Change of details for Fintel Plc as a person with significant control on Aug 16, 2023

    2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 23.49
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 23.49
    4 pagesSH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2023

    Statement of capital on Aug 09, 2023

    • Capital: GBP 10
    SH01

    Who are the officers of FINTEL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGLIS, Russell Adrian
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    Secretary
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    337954630001
    THOMPSON, David
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    ScotlandBritish237787860002
    TIMMINS, Matthew Lloyd
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    EnglandBritish92763050007
    STEVENS, Neil Martin
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    Director
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    United Kingdom
    EnglandBritish312223700001

    Who are the persons with significant control of FINTEL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fintel Plc
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    Aug 09, 2023
    St. Andrews Road
    HD1 6NA Huddersfield
    Fintel House
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09619906
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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