JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 01088739
- Last Updated: 01 Mar 2024
Company Profile
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, December 28, 1972 as a Private Limited Company with registered address in LONDON. JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 52 years 1 month and 25 days.
| Name | JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 01088739 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| 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 |
|---|---|
| James Finlay Limited Altens Industrial Estate, AB12 3GX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED | 28 Dec 1972 |