JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Swire House Swire House, London, SW1E 6AJ, United Kingdom
StatusACTIVE
Company No.01088739
CategoryPrivate Limited Company
Incorporated28 Dec 1972
Age51 years, 4 months
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

1997-09-12JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
1991-03-01HULL CONSULTANCY SERVICES LIMITED
1977-12-31SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED
1972-12-28GEEN ADAMS ASSOCIATES LIMITED

Confirmation Statment

Next due date14 Mar 2025
Next made up28 Feb 2025
Last made up29 Feb 2024

People

MORRIS, David Charles

Secretary

ACTIVE

Assigned on 03 Oct 2018

Current time on role 5 years, 6 months, 25 days

RUTHERFORD, Julian Michael

Director

Accountant

ACTIVE

Assigned on 01 Feb 2013

Current time on role 11 years, 2 months, 27 days

WOODROW, James Hugh, Mr.

Director

Managing Director

ACTIVE

Assigned on 30 Jun 2022

Current time on role 1 year, 9 months, 28 days

DIBBEN, Ann Marie

Secretary

RESIGNED

Assigned on 27 Feb 2018

Resigned on 13 Jul 2018

Time on role 4 months, 14 days

GILMOUR, Duncan James

Secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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