FINCO LTD
4 ELEANOR CROSS ROAD, WALTHAM CROSS, LONDON EN8 7LA- Active
- Private Limited Company
- Company No. 09385636
- Last Updated: 01 Mar 2024
Company Profile
FINCO LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. FINCO LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | FINCO LTD |
|---|---|
| Company number | 09385636 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ELEANOR CROSS ROAD WALTHAM CROSS LONDON EN8 7LA |
|---|---|
| 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 |
|---|---|
| Mr Mehmet Ali Yilmaz Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Dogan Yilmaz Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against FINCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINCO LTD | 13 Jan 2015 |