FINANCIUS GROUP HOLDINGS LIMITED
STAR HOUSE, STAR HILL, ROCHESTER ME1 1UX- Active
- Private Limited Company
- Company No. 08939298
- Last Updated: 01 Mar 2024
Company Profile
FINANCIUS GROUP HOLDINGS LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in ROCHESTER. FINANCIUS GROUP 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 10 years 11 months and 10 days.
| Name | FINANCIUS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08939298 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAR HOUSE STAR HILL ROCHESTER ME1 1UX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Graeme John Copestake Nationality: British |
Dates: Sunday, April 1, 2018 - present
voting rights 25 to 50 percent
|
| Crossley Gjc Limited Star Hill, ME1 1UX |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Crossley Tr Limited Star Hill, ME1 1UX |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Robert Alan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Trevor Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against FINANCIUS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIUS GROUP HOLDINGS LIMITED | 14 Mar 2014 |