Finlay (Holdings) Limited

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Finlay (holdings) Limited

ni031974Private Limited With Share Capital

8 Knockmany Road, Augher, BT770BE
Incorporated

20/02/1997

Company Age

29 years

Directors

3

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Finlay (holdings) Limited (ni031974) is a private limited with share capital incorporated on 20/02/1997 (29 years old) and registered in augher, BT770BE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/02/1997
BT770BE
4 employees

Financial Overview

Total Assets

£29.80M

Liabilities

£2.80M

Net Assets

£27.00M

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£5.62M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Accounts
Date:15-08-2009
Legacy
Category:Annual Return
Date:07-03-2009
Legacy
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:02-03-2008
Legacy
Category:Accounts
Date:13-01-2008
Legacy
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:30-03-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-12-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Incorporation
Date:14-01-2005
Resolution
Category:Resolution
Date:14-01-2005
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-01-2005
Legacy
Category:Accounts
Date:29-11-2004
Legacy
Category:Accounts
Date:09-04-2004
Legacy
Category:Annual Return
Date:08-03-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Address
Date:15-05-2002
Legacy
Category:Annual Return
Date:11-05-2002
Legacy
Category:Annual Return
Date:11-05-2002
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Accounts
Date:06-11-2000
Legacy
Category:Annual Return
Date:15-04-2000
Legacy
Category:Accounts
Date:06-11-1999
Legacy
Category:Annual Return
Date:19-02-1999
Legacy
Category:Accounts
Date:30-01-1999
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Incorporation
Date:28-11-1997
Legacy
Category:Officers
Date:27-10-1997
Resolution
Category:Resolution
Date:27-10-1997
Legacy
Category:Capital
Date:08-04-1997
Legacy
Category:Change Of Name
Date:08-04-1997
Legacy
Category:Incorporation
Date:08-04-1997
Legacy
Category:Accounts
Date:26-03-1997
Legacy
Category:Address
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Officers
Date:26-03-1997
Legacy
Category:Incorporation
Date:20-02-1997
Legacy
Category:Incorporation
Date:20-02-1997
Legacy
Category:Other
Date:20-02-1997
Legacy
Category:Other
Date:20-02-1997

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

8 Knockmany Road, Augher, County Tyrone, BT770BERegistered

Contact

02885549664
www.finlayfoods.com
8 Knockmany Road, Augher, BT770BE