Finley Holdings Ltd. net worth, address, company information. Free

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Finley Holdings Ltd (number 09464350) is a private limited company founded on 2015-03-02 originating in England. The firm was registered at Finley Whinbank Road, Aycliffe Business Park, Newton Aycliffe DL5 6AY. Finley Holdings Ltd is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Finley Holdings Ltd
Number	09464350
Date of Incorporation:	Mon, 2nd Mar 2015
End of financial year:	31 March
Address:	Finley Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned business, we can name: Julie R. (in the company from 02 March 2015), Gary F. (appointment date: 02 March 2015). 1 secretary is in the company: Julie R. (appointed on 21 August 2021). The Companies House indexes 3 persons of significant control, namely: Creditscale Limited can be reached at Aycliffe Business Park, DL5 6AY Newton Aycliffe, County Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary F. has 1/2 or less of shares, 1/2 or less of voting rights, Julie R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	722	4,037	4,037	4,037
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	148,836	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	148,836	298,259	450,745	600,169	599,269	-398	-398	-398

People with significant control

Creditscale Limited

31 July 2020

Address	Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom England And Wales
Place registered	Companies House
Registration number	03163497
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary F.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Julie R.

6 April 2016 - 31 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 2nd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Friday 20th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 21st August 2021) of a secretary filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 31st July 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 31st July 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download
(PSC07) Cessation of a person with significant control Friday 31st July 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 2nd March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 2nd March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 6th February 2019) of a secretary filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 2nd March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 2nd March 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (7 pages)
(SH01) 502.00 GBP is the capital in company's statement on Wednesday 31st August 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On Saturday 4th July 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, March 2015 \| incorporation	Free Download (25 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital

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