UKBizDB.co.uk

FINTRAX INTERNATIONAL HOLDINGS LTD

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

This company is commonly known as Fintrax International Holdings Ltd. The company was founded 7 years ago and was given the registration number 11027623. The firm's registered office is in REDHILL. You can find them at 47-49 London Road, Somerset House, Redhill, United Kingdom. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FINTRAX INTERNATIONAL HOLDINGS LTD
Company Number:11027623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:47-49 London Road, Somerset House, Redhill, United Kingdom, United Kingdom, RH1 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director01 December 2023Active
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director01 December 2023Active
47-49 London Road, Somerset House, Redhill, United Kingdom, RH1 1LU

Director23 October 2017Active
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director31 March 2018Active
4th Floor, Ilona Rose House, Manette Street, London, England, W1D 4AL

Director23 October 2017Active

People with Significant Control

Eurazeo S.E.
Notified on:23 October 2017
Status:Active
Country of residence:France
Address:1, R Georges Berger, Paris, France, 75017
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Franklin Uk Bidco Limited
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:47-49 London Road, Redhill, United Kingdom, RH1 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Copyright © 2024. All rights reserved.