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FINRITE HOLDING LIMITED

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

This company is commonly known as Finrite Holding Limited. The company was founded 29 years ago and was given the registration number 03114718. The firm's registered office is in LONDON. You can find them at C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FINRITE HOLDING LIMITED
Company Number:03114718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, South View Road, Pinner, HA5 3YA

Secretary11 June 2008Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director15 January 2007Active
6 Albemarle Street, London, W1S 4HG

Secretary15 January 2007Active
6 Albemarle Street, London, W1S 4HG

Secretary02 September 2002Active
Quantum Plaza 2nd Floor, 53 East Street, Panama City, Panama, FOREIGN

Secretary17 October 1995Active
8th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TQ

Corporate Secretary29 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 October 1995Active
1 Langham Gardens, Richmond, TW10 7LP

Director29 November 2006Active
5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000

Director17 October 1995Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director02 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 October 1995Active

People with Significant Control

Alreeda Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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