Finnex Holdings Limited

Company Name	Finnex Holdings Limited
Company Status	Dissolved
Company Number	05085925
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	16 years, 7 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 October 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 Seething Lane London EC3N 4AT

Director Name	Mr Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2008)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Woodbury Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2008)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1DD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(4 days after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2011)
Correspondence Address	7th Floor 110 Fenchurch Street London EC3M 5JT

Contact

Website	compre-group.com

Location

Registered Address	5th Floor 2 Seething Lane London EC3N 4AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9m at €1	Compre Holdings LTD 84.08% Ordinary A
1.7m at €1	Compre Holdings LTD 15.92% Ordinary B

Financials

Year	2014
Net Worth	£7,767,002
Cash	£921
Current Liabilities	£4,317

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 February 2011	Delivered on: 11 March 2011 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Amendment and restatement agreement in relation to the share pledge agreement dated 23 december 2008 Secured details: All monies due or to become due from any obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority pledge all its title to and rights and interests in the security assets see image for full details. Fully Satisfied
28 February 2011	Delivered on: 11 March 2011 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Charge over shares Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable charge the shares and the distribution rights see image for full details. Fully Satisfied
23 December 2008	Delivered on: 9 January 2009 Satisfied on: 19 December 2012 Persons entitled: Alandsbanken Abp Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority pledge, all its title to and rights and interests in the security assets representing 100 per cent of the issued and outstanding shares and the related rights. See image for full details. Fully Satisfied
15 June 2004	Delivered on: 22 June 2004 Satisfied on: 6 January 2009 Persons entitled: Cargill Investments Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 August 2017	Full accounts made up to 31 December 2016 (17 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 EUR 10,700,000 (6 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 10,700,000 (6 pages)
2 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 EUR 10,700,000 (6 pages)
9 April 2014	Full accounts made up to 31 December 2013 (13 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (13 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
24 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
15 November 2011	Termination of appointment of Compre Services (Uk) Limited as a secretary (1 page)
15 November 2011	Appointment of Mr Charles Wesley Singh as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
18 May 2011	Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 18 May 2011 (1 page)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
7 September 2010	Resolutions RES13 ‐ Alloted limit revoked 22/06/2010 (2 pages)
5 July 2010	Resolutions RES13 ‐ 22/06/2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Director's details changed for Mr Mikko Martti Sinko on 1 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Compre Administrators Limited on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Compre Administrators Limited on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mikko Martti Sinko on 1 January 2010 (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Section 519 (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / mikko sinko / 01/03/2009 (1 page)
26 March 2009	Full accounts made up to 31 May 2008 (17 pages)
15 January 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 January 2009	Resolutions RES13 ‐ Finance documents 23/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2009	Appointment terminated director raymond ward (1 page)
5 January 2009	Appointment terminated director michael landers (1 page)
5 January 2009	Appointment terminated director neil birnie (1 page)
24 July 2008	Return made up to 26/03/08; full list of members (5 pages)
18 April 2008	Full accounts made up to 31 May 2007 (16 pages)
17 April 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
12 December 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 26/03/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 May 2006 (16 pages)
18 April 2006	Return made up to 26/03/06; full list of members (3 pages)
18 April 2006	Secretary's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 120 middlesex street london E1 7HY (1 page)
16 November 2005	Full accounts made up to 31 May 2005 (15 pages)
22 April 2005	Return made up to 26/03/05; full list of members (8 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Nc inc already adjusted 31/12/04 (1 page)
13 January 2005	Ad 31/12/04--------- eur si 907643@1 (2 pages)
13 January 2005	Ad 31/12/04--------- eur si 4792357@1 (2 pages)
15 July 2004	Ad 15/06/04--------- eur si 796153@1 (2 pages)
15 July 2004	Ad 15/06/04--------- eur si 4203690@1 (2 pages)
22 June 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2004	Ad 31/03/04--------- eur si 132@1 (2 pages)
7 May 2004	Nc inc already adjusted 31/03/04 (2 pages)
7 May 2004	Ad 31/03/04--------- eur si 25@1 (2 pages)
20 April 2004	New director appointed (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (7 pages)
20 April 2004	New director appointed (7 pages)
20 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Â£ nc 1000/1 31/03/04 (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Â£ ic 1/0 31/03/04 Â£ sr 1@1=1 (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
26 March 2004	Incorporation (20 pages)

Finnex Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London