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Fintrade Holding Limited, WC1H 0AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINTRADE HOLDING LIMITED

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

This company is commonly known as Fintrade Holding Limited. The company was founded 8 years ago and was given the registration number 10391284. The firm's registered office is in LONDON. You can find them at 16 Upper Woburn Place, C/o Downton Investment Ltd., London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:FINTRADE HOLDING LIMITED
Company Number:10391284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46460 - Wholesale of pharmaceutical goods
  • 47781 - Retail sale in commercial art galleries
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Upper Woburn Place, C/o Downton Investment Ltd., London, England, WC1H 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director01 June 2017Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0BS

Director23 September 2016Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0BS

Director01 October 2016Active

People with Significant Control

Mr Mauro Bucalo
Notified on:23 September 2016
Status:Active
Date of birth:August 1950
Nationality:Italian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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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