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Financius Group Holdings Limited, ME1 1UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINANCIUS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financius Group Holdings Limited. The company was founded 10 years ago and was given the registration number 08939298. The firm's registered office is in ROCHESTER. You can find them at Star House, Star Hill, Rochester, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FINANCIUS GROUP HOLDINGS LIMITED
Company Number:08939298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:19 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Star House, Star Hill, Rochester, Kent, ME1 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director14 March 2014Active
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director14 March 2014Active
Star House, Star Hill, Rochester, United Kingdom, ME1 1UX

Director14 March 2014Active

People with Significant Control

Tgb Crossley Group Limited
Notified on:18 April 2024
Status:Active
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Crossley Gjc Limited
Notified on:01 April 2018
Status:Active
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme John Copestake
Notified on:01 April 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Voting rights 25 to 50 percent
Crossley Tr Limited
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Trevor Rose
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Alan Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Star House, Star Hill, Rochester, United Kingdom, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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