JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 01088739 |
Category | Private Limited Company |
Incorporated | 28 Dec 1972 |
Age | 51 years, 4 months |
Jurisdiction | England Wales |
SUMMARY
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 01088739. It was incorporated 51 years, 4 months ago, on 28 December 1972. The company address is Swire House Swire House, London, SW1E 6AJ, United Kingdom.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Audit Exemption Subsidiary |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
1997-09-12 | JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED |
1991-03-01 | HULL CONSULTANCY SERVICES LIMITED |
1977-12-31 | SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED |
1972-12-28 | GEEN ADAMS ASSOCIATES LIMITED |
Confirmation Statment
Next due date | 14 Mar 2025 |
Next made up | 28 Feb 2025 |
Last made up | 29 Feb 2024 |
People
Secretary
ACTIVEAssigned on 03 Oct 2018
Current time on role 5 years, 6 months, 25 days
Director
Accountant
ACTIVEAssigned on 01 Feb 2013
Current time on role 11 years, 2 months, 27 days
Director
Managing Director
ACTIVEAssigned on 30 Jun 2022
Current time on role 1 year, 9 months, 28 days
Secretary
RESIGNEDAssigned on 27 Feb 2018
Resigned on 13 Jul 2018
Time on role 4 months, 14 days
Secretary
RESIGNEDAssigned on
Resigned on 24 Jan 1997
Time on role 27 years, 3 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED.
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