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Finastra Holdings Limited (reg no 00874912) is a private limited company incorporated on 1966-03-24 originating in United Kingdom. This enterprise has its registered office at Four Kingdom Street, Paddington, London W2 6BD. Having undergone a change in 2017-07-12, the previous name this enterprise utilized was Mibs Holdings Limited. Finastra Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Finastra Holdings Limited
Number 00874912
Date of Incorporation: 1966-03-24
End of financial year: 31 May
Address: Four Kingdom Street, Paddington, London, W2 6BD
SIC code: 74990 - Non-trading company

As for the 5 directors that can be found in this business, we can name: Ines Z. (appointed on 30 January 2024), Paul K. (appointment date: 18 December 2022), James B. (appointed on 29 January 2021). The Companies House lists 1 person of significant control - Finastra Group Holdings Limited, a business that can be found at Paddington, W2 6BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Finastra Group Holdings Limited
6 April 2016
Address Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1360027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Wednesday 31st May 2023
filed on: 19th, February 2024 | accounts 		Free Download (38 pages)

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