Finhoco 1 Limited. net worth, address, company information. Free

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Finhoco 1 Limited (reg no 11036850) is a private limited company established on 2017-10-30 in United Kingdom. The company was registered at Chg House, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB. Finhoco 1 Limited is operating under Standard Industrial Classification code: 64929 - "other credit granting n.e.c.".

Company details

Name	Finhoco 1 Limited
Number	11036850
Date of Incorporation:	2017/10/30
End of financial year:	30 April
Address:	Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB
SIC code:	64929 - Other credit granting n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul W. (in the company from 19 August 2022), Aran H. (appointment date: 30 October 2017). The Companies House reports 2 persons of significant control, namely: Shnl (Holdco 1) Ltd can be found at West Parade, NE4 7LB Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Station Hotel (Newcastle) Limited can be found at 31-40 West Parade, Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shnl (Holdco 1) Ltd

1 November 2023

Address	31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	15240831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Station Hotel (Newcastle) Limited

30 October 2017 - 1 November 2023

Address	Chg House 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01958222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/24 filed on: 5th, February 2025 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/24 filed on: 5th, February 2025 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/24 filed on: 5th, February 2025 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2024 filed on: 5th, February 2025 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/24 filed on: 5th, February 2025 \| accounts	Free Download (45 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2023 filed on: 4th, November 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 1st Nov 2023 filed on: 4th, November 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 29th Oct 2024 filed on: 4th, November 2024 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 12th, August 2024 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 12th, August 2024 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 12th, August 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 12th, August 2024 \| other	Free Download (1 page)
(CERTNM) Company name changed finhoco 1 LIMITEDcertificate issued on 15/05/24 filed on: 15th, May 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 110368500004, created on Wed, 8th May 2024 filed on: 15th, May 2024 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (25 pages)
(TM01) Director's appointment terminated on Mon, 17th Apr 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023 \| accounts	Free Download (50 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (14 pages)
(AP01) On Fri, 19th Aug 2022 new director was appointed. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 19th Aug 2022 new director was appointed. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 7th Jun 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Jun 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 7th Jun 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 29th, April 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 13th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 13th, July 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 29th, April 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020 \| other	Free Download (1 page)
(MR01) Registration of charge 110368500003, created on Tue, 28th Jul 2020 filed on: 7th, August 2020 \| mortgage	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 6th, February 2020 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 6th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 7th, May 2019 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 7th, May 2019 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019 \| other	Free Download (1 page)
(MR01) Registration of charge 110368500002, created on Tue, 26th Mar 2019 filed on: 29th, March 2019 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110368500001, created on Fri, 17th Nov 2017 filed on: 22nd, November 2017 \| mortgage	Free Download (45 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Oct 2018 to Mon, 30th Apr 2018 filed on: 8th, November 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, October 2017 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on Mon, 30th Oct 2017: 1.00 GBP capital

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