Menna Overview
Here’s a quick overview of FINASTRA HOLDINGS LIMITED 👀 — a London based business that started in 1966.
FINASTRA HOLDINGS LIMITED
- Company statusactive
- Company No00874912
- Age60 years 4 months Incorporated 24 March 1966
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
FINASTRA HOLDINGS LIMITED is an active company incorporated on 24 March 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Accounts Amended With Accounts Type Full
3 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James | director | Jun 1980 | 29 Jan 2021 |
| DOWLER, Simon Peter | director | Nov 1965 | 11 Nov 2018 |
| LOCKE, Jessica | director | Apr 1981 | 10 Apr 2024 |
| SCHLOESSER, Timo | director | Nov 1970 | 23 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finastra Group Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FINASTRA HOLDINGS LIMITED 👀 — a London based business that started in 1966.