FINTRADE HOLDING LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10391284
- Last Updated: 01 Mar 2024
Company Profile
FINTRADE HOLDING LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in LONDON. FINTRADE HOLDING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 8 years 1 month and 22 days.
| Name | FINTRADE HOLDING LIMITED |
|---|---|
| Company number | 10391284 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Mauro Bucalo Nationality: Italian |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTRADE HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINTRADE HOLDING LIMITED | 23 Sep 2016 |