FINNISTON LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 08659642
- Last Updated: 01 Mar 2024
Company Profile
FINNISTON LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in DARWEN. FINNISTON LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 11 years 6 months and 4 days.
| Name | FINNISTON LIMITED |
|---|---|
| Company number | 08659642 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alh Eyecare Ltd Arrowsmith Drive, Stonehouse Glos, GL10 2QR |
Dates: Monday, January 23, 2023 - present
significant influence or control
|
| Mrs Fiona Herlihy Nationality: British |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Mrs Anita Herring Nationality: British |
Dates: Monday, August 1, 2022 - Monday, January 23, 2023
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Colin Gleed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Eleanor Gleed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against FINNISTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINNISTON LIMITED | 21 Aug 2013 |