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FINOVA HOLDINGS LTD

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

This company is commonly known as Finova Holdings Ltd. The company was founded 3 years ago and was given the registration number 12757852. The firm's registered office is in LONDON. You can find them at 72 Charlotte Street, Fitzrovia, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FINOVA HOLDINGS LTD
Company Number:12757852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:72 Charlotte Street, Fitzrovia, London, England, W1T 4QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Charlotte Street, Fitzrovia, London, England, W1T 4QQ

Director21 July 2020Active
72 Charlotte Street, Fitzrovia, London, England, W1T 4QQ

Director21 July 2020Active

People with Significant Control

Mr Brian James Kinane
Notified on:21 July 2020
Status:Active
Date of birth:April 1971
Nationality:Irish
Country of residence:England
Address:72 Charlotte Street, Fitzrovia, London, England, W1T 4QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gytis Martinkus
Notified on:21 July 2020
Status:Active
Date of birth:September 1985
Nationality:Lithuanian
Country of residence:England
Address:72 Charlotte Street, Fitzrovia, London, England, W1T 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type dormant.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-04-21Accounts

Change account reference date company previous extended.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Incorporation

Incorporation company.

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