Finemark Holdings Limited

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Finemark Holdings Limited

05764660•Private Limited With Share Capital

The Robbins Building, Albert, Street, Rugby, Warwickshire, CV212SD

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Incorporated

31/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Finemark Holdings Limited (05764660) is a private limited with share capital incorporated on 31/03/2006 (20 years old) and registered in warwickshire, CV212SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/03/2006
CV212SD

Financial Overview

Total Assets

£300.1K

Liabilities

£300.0K

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
andrew john marston
director
B
brett lee evans
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Accounts
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Incorporation Company
Category:Incorporation
Date:31-03-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

The Robbins Building, 25 Albert Street, Street, Rugby, Warwickshire, CV212SD

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Contact

The Robbins Building, Albert, Street, Rugby, Warwickshire, CV212SD