FIMS GROUP (HOLDINGS) LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10471967
- Last Updated: 01 Mar 2022
Company Profile
FIMS GROUP (HOLDINGS) LIMITED was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in LONDON. FIMS GROUP (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 12 days.
| Name | FIMS GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 10471967 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 |
|---|---|
| John Paul Casserly Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Richard Turner Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Francis Stewart Nationality: British |
Dates: Thursday, November 10, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Francis Stewart Nationality: British |
Dates: Thursday, November 10, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2023, (-694 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIMS GROUP (HOLDINGS) LIMITED | 10 Nov 2016 |