Menna Overview
Here’s a quick overview of FINEMARK HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2006.
FINEMARK HOLDINGS LIMITED
- Company statusactive
- Company No05764660
- Age20 years 4 months Incorporated 31 March 2006
- Officers3
Address
The Robbins Building, Albert, Street, Rugby, Warwickshire, CV21 2SD
FINEMARK HOLDINGS LIMITED is an active company incorporated on 31 March 2006 and based in Warwickshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Brett Lee | secretary | 10 Jun 2025 | |
| EVANS, Brett Lee, Mr. | director | Jul 1973 | 04 Jun 2009 |
| MARSTON, Andrew John | director | Sep 1972 | 31 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Brett Lee Evans | Jul 1973 | 10 Jun 2025 |
| Mr Andrew John Marston | Sep 1972 | 01 Oct 2016 |
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EVANS, Brett Lee, Mr. are mutual persons.
EVANS, Brett Lee, Mr., MARSTON, Andrew John, MARSTON, Michael Anthony, Mr. are mutual persons.
MARSTON, Andrew John are mutual persons.
GREY'S SECRETARIAL SERVICES LIMITED is a mutual person.
MARSTON, Michael Anthony, Mr. are mutual persons.
MARSTON, Michael Anthony, Mr. are mutual persons.
POLE POSITION MARKETING LLP
EVANS, Brett Lee, Mr., MARSTON, Andrew John are mutual persons.
FINEMARK MANAGEMENT LLP
EVANS, Brett Lee, Mr., MARSTON, Andrew John are mutual persons.
STM CONTRACTS LLP
MARSTON, Michael Anthony, Mr. are mutual persons.
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Here’s a quick overview of FINEMARK HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2006.