FINTRAX INTERNATIONAL HOLDINGS LTD
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active
- Private Limited Company
- Company No. 11027623
- Last Updated: 01 Mar 2024
Company Profile
FINTRAX INTERNATIONAL HOLDINGS LTD was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. FINTRAX INTERNATIONAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 4 months.
| Name | FINTRAX INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company number | 11027623 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Franklin Uk Bidco Limited RH1 1LU |
Dates: Monday, October 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eurazeo S.E. R Georges Berger, 75017 |
Dates: Monday, October 23, 2017 - Thursday, October 21, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2018 |
| 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 |
|---|---|
| FINTRAX INTERNATIONAL HOLDINGS LTD | 23 Oct 2017 |