FINCHLEA HOLDINGS LIMITED
FINCHLEA HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 1999. The nature of the business is Non-trading company. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. FINCHLEA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03756109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
FINCHLEA HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID RICHARD LEADER
(~52 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/1999
FENELLA MARY LEADER
(~77 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY ACCOUNTANT
Appointed on 23/04/1999
RICHARD ARTHUR LEADER
(~79 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
Appointed on 23/04/1999
FENELLA MARY LEADER
(~77 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY ACCOUNTANT
Appointed on 23/04/1999
Shareholders
(Persons of Significant Control)
Mr David Richard Leader
(~52 year old British national)
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID RICHARD LEADER
- FENELLA MARY LEADER
- RICHARD ARTHUR LEADER
- MR DAVID RICHARD LEADER
- FENELLA MARY LEADER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FINCHLEA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of FINCHLEA HOLDINGS LIMITED at local scale
Map of FINCHLEA HOLDINGS LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)