FIN HOLDINGS LTD

541 SAINTFIELD ROAD, BELFAST  BT8 8ES
  • Active
  • Private Limited Company
  • Company No. NI674649
  • Last Updated: 01 Mar 2024

Company Profile

FIN HOLDINGS LTD was incorporated on Tuesday, December 1, 2020 as a Private Limited Company with registered address in BELFAST. FIN HOLDINGS LTD 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 11 months and 9 days.

Name FIN HOLDINGS LTD
Company number NI674649
Company type Private Limited Company
Incorporation date 01 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 541 SAINTFIELD ROAD
BELFAST
BT8 8ES
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
Axflow Limited 10b Stadium Business Park, Ballycoolin Road Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Crawford Moore Nationality: British Dates: Friday, February 26, 2021 - Friday, April 29, 2022
ownership of shares 50 to 75 percent
Mr John Jones Leckey Nationality: British Dates: Friday, February 26, 2021 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
Ms Theresa Mcgowan Nationality: Irish Dates: Tuesday, December 1, 2020 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIN HOLDINGS LTD 01 Dec 2020