| Company Name | Fingreen Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 08803070 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Andrea Simpson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hird Street Shipley Bradford West Yorkshire BD17 7ED |
| Director Name | Mr Simon James Mettrick |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hird Street Shipley Bradford West Yorkshire BD17 7ED |
| Director Name | Mr Christopher David Simpson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hird Street Shipley Bradford West Yorkshire BD17 7ED |
Location
| Registered Address | Hird Street Shipley Bradford West Yorkshire BD17 7ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Group of companies' accounts made up to 30 June 2023 (36 pages) |
| 16 March 2023 | Group of companies' accounts made up to 30 June 2022 (35 pages) |
| 10 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 28 January 2022 | Group of companies' accounts made up to 30 June 2021 (35 pages) |
| 20 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 9 February 2021 | Cessation of Lisa Crowther as a person with significant control on 29 February 2020 (1 page) |
| 9 February 2021 | Cessation of Emma Simpson as a person with significant control on 29 February 2020 (1 page) |
| 9 February 2021 | Cessation of Simon James Mettrick as a person with significant control on 29 February 2020 (1 page) |
| 9 February 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 9 February 2021 | Cessation of James Simpson as a person with significant control on 29 February 2020 (1 page) |
| 9 February 2021 | Cessation of Billy Pennington as a person with significant control on 29 February 2020 (1 page) |
| 9 February 2021 | Notification of a person with significant control statement (2 pages) |
| 1 December 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 17 January 2020 | Group of companies' accounts made up to 30 June 2019 (33 pages) |
| 10 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 13 December 2019 | Notification of James Simpson as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Notification of Lisa Crowther as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Notification of Emma Simpson as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Notification of Simon Mettrick as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Notification of Billy Pennington as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Cessation of Andrea Simpson as a person with significant control on 12 December 2019 (1 page) |
| 13 December 2019 | Change of details for Mr James Simpson as a person with significant control on 12 December 2019 (2 pages) |
| 13 December 2019 | Cessation of Keith Pennington as a person with significant control on 12 December 2019 (1 page) |
| 13 March 2019 | Group of companies' accounts made up to 30 June 2018 (33 pages) |
| 20 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 7 September 2018 | Resolutions
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| 9 April 2018 | Group of companies' accounts made up to 30 June 2017 (33 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 March 2017 | Group of companies' accounts made up to 30 June 2016 (32 pages) |
| 14 March 2017 | Group of companies' accounts made up to 30 June 2016 (32 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 5 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 5 April 2016 | Group of companies' accounts made up to 30 June 2015 (26 pages) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 4 July 2015 | Appointment of Christopher David Simpson as a director on 26 June 2015 (3 pages) |
| 4 July 2015 | Appointment of Simon James Mettrick as a director on 26 June 2015 (3 pages) |
| 4 July 2015 | Appointment of Christopher David Simpson as a director on 26 June 2015 (3 pages) |
| 4 July 2015 | Appointment of Simon James Mettrick as a director on 26 June 2015 (3 pages) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 9 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 9 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
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