FINITOR WEALTH LTD
23 HOLDEN ROAD, TUNBRIDGE WELLS TN4 0QG- Active
- Private Limited Company
- Company No. 11608133
- Last Updated: 01 Mar 2024
Company Profile
FINITOR WEALTH LTD was incorporated on Saturday, October 6, 2018 as a Private Limited Company with registered address in TUNBRIDGE WELLS. FINITOR WEALTH LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years and 3 days.
| Name | FINITOR WEALTH LTD |
|---|---|
| Company number | 11608133 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HOLDEN ROAD TUNBRIDGE WELLS TN4 0QG |
|---|---|
| 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 |
|---|---|
| Finitor Bidco Limited Holden Road, TN4 0QG |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Independent Strategic Group (Isg) Limited La Rue Du Hocq, St. Clement, JE2 6LF |
Dates: Friday, February 8, 2019 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Resources Limited Granary House, The Grange |
Dates: Friday, February 8, 2019 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Mark Stokes Nationality: British |
Dates: Saturday, October 6, 2018 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Rhodes Nationality: British |
Dates: Saturday, October 6, 2018 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Rhodes Nationality: British |
Dates: Saturday, October 6, 2018 - Wednesday, August 17, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FINITOR WEALTH LTD | 06 Oct 2018 |
| JIGSAW WEALTH LTD | 09 Nov 2018 |