Finn Partners Holdings Limited. net worth, address, company information. Free

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Finn Partners Holdings Limited (reg no 08296573) is a private limited company established on 2012-11-16 originating in United Kingdom. This enterprise has its registered office at 1St Floor, 55 Old Broad Street, London EC2M 1RX. Changed on 2016-01-04, the previous name this company utilized was Finn Partners Ltd. Finn Partners Holdings Limited is operating under SIC: 73110 that means "advertising agencies", SIC: 70210 - "public relations and communications activities".

Company details

Name	Finn Partners Holdings Limited
Number	08296573
Date of Incorporation:	Fri, 16th Nov 2012
End of financial year:	31 December
Address:	1st Floor, 55 Old Broad Street, London, EC2M 1RX
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities

As for the 3 directors that can be found in the aforementioned company, we can name: Chantal B. (appointed on 07 December 2012), Peter F. (appointment date: 16 November 2012), Dena M. (appointed on 16 November 2012). 1 secretary is in the company: Peter F. (appointed on 16 November 2012). The Companies House reports 1 person of significant control - Peter F., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 26th September 2023 filed on: 26th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 26th September 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 16th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (37 pages)
(CH01) On Thursday 8th April 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 16th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Thursday 8th April 2021 secretary's details were changed filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(CH01) On Monday 22nd November 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082965730003, created on Thursday 1st July 2021 filed on: 8th, July 2021 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 082965730002, created on Thursday 1st July 2021 filed on: 6th, July 2021 \| mortgage	Free Download (43 pages)
(MR04) Charge 082965730001 satisfaction in full. filed on: 21st, June 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (38 pages)
(AD01) New registered office address 1st Floor 55 Old Broad Street London EC2M 1RX. Change occurred on Thursday 8th April 2021. Company's previous address: Third Floor 130 Wood Street London EC2V 6DL United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 16th November 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Saturday 16th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 16th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st December 2017 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 16th November 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 16th November 2012 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 16th November 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 082965730001, created on Monday 11th January 2016 filed on: 15th, January 2016 \| mortgage	Free Download (26 pages)
(CONNOT) Change of name notice filed on: 4th, January 2016 \| change of name	Free Download (2 pages)
(AD01) New registered office address Third Floor 130 Wood Street London EC2V 6DL. Change occurred on Monday 4th January 2016. Company's previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. filed on: 4th, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed finn partners LTDcertificate issued on 04/01/16 filed on: 4th, January 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th December 2013 capital
(CH03) On Wednesday 13th November 2013 secretary's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th November 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th November 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th November 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 18th November 2013 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 18th, November 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2013 \| resolution	Free Download (15 pages)
(AP01) New director appointment on Friday 7th December 2012. filed on: 21st, December 2012 \| officers	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013 filed on: 16th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, November 2012 \| incorporation	Free Download (22 pages)

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