FINALFOODS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Finalfoods Holdings Limited. The company was founded 17 years ago and was given the registration number 06410888. The firm's registered office is in . You can find them at 144 Walter Road, Swansea, , . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | FINALFOODS HOLDINGS LIMITED |
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| Company Number | : | 06410888 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2007 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 144 Walter Road, Swansea, SA1 5RQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Giovanni David Pietro Amieni |
| Notified on | : | 13 July 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 8, Duke Street, Swansea, Wales, SA1 4HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Natalie Amieni |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 43, Swansea Road, Swansea, Wales, SA4 9EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Carl Steven West |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 43, Brynymor Road, Swansea, Wales, SA4 3EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Watkin Cadwallader |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 29, Heol Caerllion, Swansea, Wales, SA6 6SD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)