Menna Overview
Here’s a quick overview of JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1972.
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No01088739
- Age53 years 7 months Incorporated 28 December 1972
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 28 December 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, David Charles | secretary | 03 Oct 2018 | |
| RUTHERFORD, Julian Michael | director | Mar 1971 | 01 Feb 2013 |
| WOODROW, James Hugh, Mr. | director | May 1967 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Finlay Limited | 06 Apr 2016 |
Related Companies
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RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, JAMES FINLAY LIMITED, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, HENSON, Paul Robert, HILL, Simon George, HOGG, Rupert Bruce Grantham Trower, LOCKETT, Patrick Gordon, MATHISON, Ronald James, MUIR, Richard James Kay are mutual persons.
RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, JAMES FINLAY LIMITED, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, HENSON, Paul Robert, HILL, Simon George, HOGG, Rupert Bruce Grantham Trower, LOCKETT, Patrick Gordon, MATHISON, Ronald James, MUIR, Richard James Kay are mutual persons.
RUTHERFORD, Julian Michael, JAMES FINLAY LIMITED, HENSON, Paul Robert are mutual persons.
RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., GILMOUR, Duncan James, CAPPER, Richard Gerald, CHAMBERS, Guy Rufus, DAVIES, Julian, FORSYTH, David William, HENSON, Paul Robert, HILL, Simon George, HOGG, Rupert Bruce Grantham Trower, INGLEBY, John Mungo, LOCKETT, Patrick Gordon, MATHISON, Ronald James, MCCRACKEN, Robert White, MUIR, Richard James Kay are mutual persons.
RUTHERFORD, Julian Michael, WOODROW, James Hugh, Mr., JAMES FINLAY LIMITED, CHAMBERS, Guy Rufus, HENSON, Paul Robert, HOGG, Rupert Bruce Grantham Trower, MATHISON, Ronald James are mutual persons.
RUTHERFORD, Julian Michael, CHAMBERS, Guy Rufus, HENSON, Paul Robert, MATHISON, Ronald James are mutual persons.
RUTHERFORD, Julian Michael, JAMES FINLAY LIMITED, HENSON, Paul Robert, HOGG, Rupert Bruce Grantham Trower, MATHISON, Ronald James are mutual persons.
RUTHERFORD, Julian Michael are mutual persons.
RUTHERFORD, Julian Michael are mutual persons.
WOODROW, James Hugh, Mr. are mutual persons.
JAMES FINLAY LIMITED is a mutual person.
JAMES FINLAY LIMITED is a mutual person.
CHAMBERS, Guy Rufus are mutual persons.
CHAMBERS, Guy Rufus are mutual persons.
HENSON, Paul Robert are mutual persons.
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HENSON, Paul Robert are mutual persons.
HENSON, Paul Robert are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
LOCKETT, Patrick Gordon are mutual persons.
MUIR, Richard James Kay are mutual persons.
JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
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Here’s a quick overview of JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1972.