FINEST BRANDS INTERNATIONAL LIMITED
UNIT 4, HERON ROAD, RUMNEY CF3 3JE- Active
- Private Limited Company
- Company No. 02545569
- Last Updated: 01 Mar 2024
Company Profile
FINEST BRANDS INTERNATIONAL LIMITED was incorporated on Wednesday, October 3, 1990 as a Private Limited Company with registered address in RUMNEY. FINEST BRANDS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 34 years 4 months and 23 days.
| Name | FINEST BRANDS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02545569 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Finest Brands Holdings Limited Heron Road, Rumney, CF3 3JE |
Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Jane Fedarb Nationality: British |
Dates: Tuesday, October 8, 2019 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Mrs Charlotte Jeremiah Nationality: British |
Dates: Tuesday, October 8, 2019 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Mrs Bridget May Ayres Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FINEST BRANDS INTERNATIONAL LIMITED | 03 Oct 1990 |