FINASTRA HOLDINGS LIMITED
FOUR KINGDOM STREET, PADDINGTON, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 00874912
- Last Updated: 01 Mar 2024
Company Profile
FINASTRA HOLDINGS LIMITED was incorporated on Thursday, March 24, 1966 as a Private Limited Company with registered address in LONDON. FINASTRA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 58 years 10 months and 30 days.
| Name | FINASTRA HOLDINGS LIMITED |
|---|---|
| Company number | 00874912 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finastra Group Holdings Limited Paddington, W2 6BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| FINASTRA HOLDINGS LIMITED | 24 Mar 1966 |
| ITL INFORMATION TECHNOLOGY LIMITED | 16 Dec 2004 |
| MIBS HOLDINGS LIMITED | 12 Jul 2017 |