FINDEN HOUSE HOLDINGS LIMITED
OAKWOOD LOCK LANE, BIRDHAM, CHICHESTER PO20 7AX- Active
- Private Limited Company
- Company No. 05039293
- Last Updated: 01 Mar 2024
Company Profile
FINDEN HOUSE HOLDINGS LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in CHICHESTER. FINDEN HOUSE 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 20 years 9 months and 4 days.
| Name | FINDEN HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 05039293 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD LOCK LANE BIRDHAM CHICHESTER PO20 7AX |
|---|---|
| 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 |
|---|---|
| Broomer Farm Investments Limited Lock Lane, Birdham, PO20 7AX |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Leonard Keet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mrs Amanda Jane Keet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FINDEN HOUSE HOLDINGS LIMITED | 10 Feb 2004 |
| SELECT (10006) LIMITED | 10 Jan 2005 |
| HARBOUR WAY HOLDINGS LIMITED | 24 Oct 2023 |