FINHOCO 2 LIMITED
Active - Newly Incorporated
General Information
NAME
FINHOCO 2 LIMITED
COMPANY NUMBER
13149540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
21/01/2021
15/03/2021
MINHOCO 60 LIMITED
LONDON
W1B 1PN
C/O Mincoffs Solicitors Llp
5-6 Osborne Terrace
Newcastle-upon-tyne
Tyne and Wear
NE2 1SQ
c/o Madison Cairn, 1-3
Portland Place
Marylebone
London W1B 1PN
W1B 1PN
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 |
|---|---|---|
| FINHOCO 2 LIMITED | Active - Newly Incorporated | View Report |
| ELLES WATFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINHOCO 2 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 FINHOCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINHOCO 2 LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1989 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINHOCO 2 LIMITED | Active - Newly Incorporated | View Report |
| ELLES WATFORD LIMITED | Non-Trading | View Report |
| MINHOCO 61 LIMITED | Non-Trading | View Report |
| MINHOCO 64 LIMITED | In Liquidation | View Report |
| MINHOCO 65 LIMITED | Non-Trading | View Report |
| MINHOCO 66 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Naveen Handa (923251093) Appointed |
| 02/03/2022 | Vineet Kaur Alagh (927878743) has left the board |
| 03/05/2021 | Change in Reg. Office |
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