FINANCIAL OPERATIONS LIMITED
5 KINGSWAY HARWICH, 5 KINGSWAY, HARWICH CO12 3AB- Active
- Private Limited Company
- Company No. 11549186
- Last Updated: 01 Mar 2024
Company Profile
FINANCIAL OPERATIONS LIMITED was incorporated on Monday, September 3, 2018 as a Private Limited Company with registered address in HARWICH. FINANCIAL OPERATIONS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years and 16 days.
| Name | FINANCIAL OPERATIONS LIMITED |
|---|---|
| Company number | 11549186 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KINGSWAY HARWICH 5 KINGSWAY HARWICH CO12 3AB |
|---|---|
| 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 Keith Terrence Donoghue Nationality: British |
Dates: Monday, September 3, 2018 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCIAL OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL OPERATIONS LIMITED | 03 Sep 2018 |