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Financius Group Holdings Limited (registration number 08939298) is a private limited company legally formed on 2014-03-14. The enterprise is located at Star House, Star Hill, Rochester ME1 1UX. Financius Group Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Financius Group Holdings Limited
Number 08939298
Date of Incorporation: 2014-03-14
End of financial year: 31 March
Address: Star House, Star Hill, Rochester, ME1 1UX
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Graeme C. (in the company from 14 March 2014), Trevor R. (appointment date: 14 March 2014). The official register lists 5 persons of significant control, namely: Trevor R. owns over 1/2 to 3/4 of voting rights, Crossley Tr Limited can be found at Star Hill, ME1 1UX Rochester, Kent. The corporate PSC owns over 1/2 to 3/4 of shares ,. Crossley Gjc Limited can be found at Star Hill, ME1 1UX Rochester, Kent. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,530 10,474 16,202 8,777 12,752 9,089
Total Assets Less Current Liabilities 17,396 16,440 44,920 96,978 142,014 154,632

People with significant control

Trevor R.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Crossley Tr Limited
7 March 2017
Address Star House Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
Legal authority Companies Act
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10582112
Nature of control: 50,01-75% shares
Crossley Gjc Limited
1 April 2018
Address Star House Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10582170
Nature of control: 25-50% shares
Graeme C.
1 April 2018
Nature of control: 25-50% voting rights
Robert B.
6 April 2016 - 7 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 | accounts 		Free Download (7 pages)

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