This company is commonly known as Fintrade Holding Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 01 June 2017 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0BS | Director | 23 September 2016 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0BS | Director | 01 October 2016 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-06-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-03-05 | Officers | Termination director company with name termination date. | Download |
| 2016-09-23 | Incorporation | Incorporation company. | Download |
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