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- FINELINE HOLDINGS LIMITED
FINELINE HOLDINGS LIMITED
In Liquidation
General Information
NAME
FINELINE HOLDINGS LIMITED
COMPANY NUMBER
03217607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/1996
(28 years and 5 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/06/1996
11/12/1998
FINELINE GROUP LIMITED
Previous Names
27/06/1996 11/12/1998 FINELINE GROUP LIMITED
LEEDS
LS11 5QR
Telephone: 01372824363
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Heron House
5 Heron Square
Richmond
Surrey
TW9 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: David Newcombe (918922320) has left the board |
Date: 13/04/2023 | Event: John Edward Phillipou (911888211) has left the board |
Credit Risk Overview
Want to learn more about FINELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINELINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 83 |
View Report |
21/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 83 |
View Report |
27/06/1996 - Present (28 years and 5 months) 27/06/1996 - Present (28 years and 5 months) 27/06/1996 - Present (28 years and 5 months) 27/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
27/06/1996 - Present (28 years and 5 months) 27/06/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
27/06/1996 - Present (28 years and 5 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: David Newcombe (918922320) has left the board |
Date: 13/04/2023 | Event: John Edward Phillipou (911888211) has left the board |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 11/06/2020 | Event: Pandora Sharp (926408699) has left the board |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Accounts filed |
Date: 07/11/2019 | Event: Andrew Lacey (919788252) has left the board |
Date: 07/11/2019 | Event: New Company Secretary Pandora Sharp (926408699) Appointed |
Date: 31/10/2019 | Event: New Board Member David Newcombe (918922320) Appointed |
Date: 31/10/2019 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 31/10/2019 | Event: New Board Member John Edward Phillipou (911888211) Appointed |
Date: 31/10/2019 | Event: New Board Member Richard Dominic Shelton (907913943) Appointed |
Date: 10/10/2019 | Event: Gary Andrew Leitch (919930795) has left the board |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 25/12/2017 | Event: Keith Graham Allen (923140854) has left the board |
Date: 25/12/2017 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 17/05/2017 | Event: New Board Member Keith Graham Allen (923140854) Appointed |
Date: 16/05/2017 | Event: Simon John Kirk (900942668) has left the board |
Date: 16/05/2017 | Event: New Board Member Gary Andrew Leitch (919930795) Appointed |
Date: 15/03/2017 | Event: Change in Reg. Office |
Date: 29/06/2016 | Event: Philip Geoffrey Davies (903736955) has left the board |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Company Secretary Andrew Lacey (919788252) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/11/2014 | Event: Samuel Geneen (904894668) has left the board |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
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