FINIMIZE HOLDINGS LIMITED
Overview
| Company Name | FINIMIZE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16862185 |
| 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 FINIMIZE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FINIMIZE HOLDINGS LIMITED located?
| Registered Office Address | 316a Beulah Hill SE19 3HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINIMIZE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMA BIDCO LIMITED | Nov 17, 2025 | Nov 17, 2025 |
What are the latest accounts for FINIMIZE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 17, 2027 |
What is the status of the latest confirmation statement for FINIMIZE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Overdue | No |
What are the latest filings for FINIMIZE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Dec 19, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed cma bidco LIMITED\certificate issued on 24/12/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 27 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of FINIMIZE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| DALTON, Matthew David | Director | SE19 3HF London 316a Beulah Hill United Kingdom | United Kingdom | British | 342701400001 | |||||||||
| HAZELEY, Carl Joslin Ike | Director | SE19 3HF London 316a Beulah Hill United Kingdom | United Kingdom | British | 342701390001 | |||||||||
| KRAVIS, Anders Arvids | Director | SE19 3HF London 316a Beulah Hill United Kingdom | Canada | Canadian | 342701410001 |
Who are the persons with significant control of FINIMIZE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Joslin Ike Hazeley | Nov 17, 2025 | SE19 3HF London 316a Beulah Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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