FINLAY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FINLAY (HOLDINGS) LIMITED
COMPANY NUMBER
NI031974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1997
(27 years and 9 months old)
WEBSITE
www.finlayfoods.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1997
08/04/1997
EVERGLADES MANAGEMENT SERVICES LTD
AUGHER
BT77 0BE
Telephone: 02885549664
TPS: No
8 Knockmany Road
Augher
County Tyrone
BT77 0BE
Telephone: 85549664
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 |
|---|---|---|
| FINLAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARIANNE DEVELOPMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINLAY (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 FINLAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINLAY (HOLDINGS) 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 |
|---|---|---|---|---|
|
28/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - 19/03/2010 (2 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 20/02/1997 - 30/06/2008 (11 years and 4 months) Secretary: 20/02/1997 - 30/06/2008 (11 years and 4 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/06/2008 - 28/01/2011 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINLAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARIANNE DEVELOPMENTS LIMITED | N/A | N/A |
| FINLAY (DOLLINGSTOWN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 21/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/05/2015 | Rosemary McElhone (914965339) has left the board |
| 13/05/2015 | New Board Member Alannah Finlay (919755142) Appointed |
| 12/03/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 07/02/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 01/11/2012 | Stephen John Finlay (917198046) has left the board |
| 01/11/2012 | New Board Member Stephen John Finlay (914461002) Appointed |
| 09/10/2012 | New Accounts filed |
| 13/09/2012 | Lily Finlay has left the board |
| 13/09/2012 | New Board Member Stephen John Finlay Appointed |
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