FINHOCO 2 LIMITED
C/O MADISON CAIRN, 1-3, PORTLAND PLACE, MARYLEBONE W1B 1PN- Active
- Private Limited Company
- Company No. 13149540
- Last Updated: 01 Mar 2024
Company Profile
FINHOCO 2 LIMITED was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in MARYLEBONE. FINHOCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 3 days.
| Name | FINHOCO 2 LIMITED |
|---|---|
| Company number | 13149540 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MADISON CAIRN, 1-3 PORTLAND PLACE MARYLEBONE W1B 1PN |
|---|---|
| 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 |
|---|---|
| Mr Aneil Handa Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Vineet Kaur Alagh Nationality: Indian |
Dates: Thursday, January 21, 2021 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naveen Handa Nationality: British |
Dates: Thursday, January 21, 2021 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-633 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINHOCO 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINHOCO 2 LIMITED | 21 Jan 2021 |
| MINHOCO 60 LIMITED | 15 Mar 2021 |