FINTRAX INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FINTRAX INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
11027623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
23/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 4AL
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Somerset House
47-49 London Road
Redhill
Surrey
RH1 1LU
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 |
|---|---|---|
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 13/12/2023 | New Board Member David Lincoln Herron (931692634) Appointed |
Credit Risk Overview
Want to learn more about FINTRAX INTERNATIONAL HOLDINGS LTD?
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 FINTRAX INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTRAX INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/10/2017 - 31/03/2018 (5 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURAZEO SA | N/A | N/A |
| GRADUATE SA | N/A | N/A |
| GIHE SARL | N/A | N/A |
| GIHE UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION SARL | N/A | N/A |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMMET EDUCATION UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDRE HOLDINGS 44 SAS | N/A | N/A |
| FRANKLIN IRELAND TOPCO LIMITED | N/A | N/A |
| FRANKLIN UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRANKLIN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FINTRAX INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| FRANKLIN IRELAND BIDCO LIMITED | N/A | N/A |
| PLANET MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLANET PAYMENT GROUP HOLDINGS LIMITED | N/A | N/A |
| ELECTRONIC TAX FREE SHOPPING LIMITED | N/A | N/A |
| FINTRAX BV | N/A | N/A |
| GB TAXFREE LIMITED | Company is dissolved | View Report |
| EU TAXFREE LIMITED | Company is dissolved | View Report |
| PLANET PAYMENT IRELAND LIMITED | N/A | N/A |
| MONEYBACK LIMITED | N/A | N/A |
| PLANET PAYMENT UK LIMITED | Active - Accounts Filed | View Report |
| PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER BV | N/A | N/A |
| PLANET PAYMENT TEORANTA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 13/12/2023 | New Board Member David Lincoln Herron (931692634) Appointed |
| 12/12/2023 | Patrick Gerard Waldron (923931504) has left the board |
| 12/12/2023 | Jamie Anthony Keir (924317870) has left the board |
| 12/12/2023 | New Board Member Eoghan Hurley (931683429) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/04/2018 | Claire Andree Hafner (910108858) has left the board |
| 05/04/2018 | New Board Member Jamie Anthony Keir (924317870) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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