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James Finlay International Holdings Limited (registration number 01088739) is a private limited company started on 1972-12-28 in United Kingdom. The firm is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 1997-09-12, the previous name this business used was Hull Consultancy Services Limited. James Finlay International Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name James Finlay International Holdings Limited
Number 01088739
Date of Incorporation: Thu, 28th Dec 1972
End of financial year: 31 December
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: James W. (in the company from 30 June 2022), Julian R. (appointment date: 01 February 2013). 1 secretary is there as well: David M. (appointed on 03 October 2018). The official register reports 1 person of significant control - James Finlay Limited, a firm which is located at Altens Industrial Estate, AB12 3GX Aberdeen, Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James Finlay Limited
6 April 2016
Address Hareness Place Altens Industrial Estate, Aberdeen, Aberdeen, AB12 3GX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc007139
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 25th, September 2023 | accounts 		Free Download (15 pages)

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