This company is commonly known as James Finlay International Holdings Limited. The company was founded 51 years ago and was given the registration number 01088739. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01088739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 03 October 2018 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 February 2013 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 30 June 2022 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 27 February 2018 | Active |
| Loch Shell, Dunibert Drive, Balfron, G63 0SU | Secretary | - | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Corporate Secretary | 24 January 1997 | Active |
| 46 Hamilton Avenue, Glasgow, G41 4HD | Director | - | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 11 September 2015 | Active |
| Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 16 September 2015 | Active |
| 7 Wester Cleddens Road, Bishopbriggs, Glasgow, G64 2NF | Director | 04 November 1994 | Active |
| Swire House, 59, Buckingham Gate, London, SW1E 6AJ | Director | 01 October 2001 | Active |
| Swire House, 59, Buckingham Gate, London, SW1E 6AJ | Director | 22 January 2007 | Active |
| Mill Of Torr Farm House, Blair Drummond, Stirling, FK9 4UP | Director | 01 April 2001 | Active |
| Auchmannoch House, Sorn, Ayrshire, KA5 6JP | Director | 01 February 2002 | Active |
| Malling Farm, Port Of Menteith, Stirling, FK8 3RD | Director | - | Active |
| Swindridgemuir, Dalry, KA24 4HJ | Director | 01 November 1996 | Active |
| Swire House, 59, Buckingham Gate, London, SW1E 6AJ | Director | 22 September 2008 | Active |
| Keros 7 Beechwood, Kilwinning, KA13 7HT | Director | - | Active |
| Park House, Blair Drummond, Stirling, FK9 4UP | Director | 24 November 1995 | Active |
| James Finlay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-25 | Accounts | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-09-25 | Other | Legacy. | Download |
| 2023-08-07 | Other | Legacy. | Download |
| 2023-08-07 | Other | Legacy. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-14 | Other | Legacy. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-03 | Accounts | Legacy. | Download |
| 2021-08-03 | Other | Legacy. | Download |
| 2021-08-03 | Other | Legacy. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
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