FINITOR NOMINEES LTD

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

    Company NameFINITOR NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15669921
    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 FINITOR NOMINEES LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FINITOR NOMINEES LTD located?

    Registered Office Address
    23 Holden Road
    TN4 0QG Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINITOR NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for FINITOR NOMINEES LTD?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueNo

    What are the latest filings for FINITOR NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Registration of charge 156699210001, created on Dec 03, 2024

    53 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FINITOR NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Richard John
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    Director
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    EnglandBritishAccountant132061690008
    STOKES, Paul Mark
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    Director
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    United KingdomBritishChief Executive204192980001

    Who are the persons with significant control of FINITOR NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finitor Midco Ltd
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    Apr 22, 2024
    Holden Road
    TN4 0QG Tunbridge Wells
    23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13758747
    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