Menna Overview
Here’s a quick overview of FINLAY EXTRACTS & INGREDIENTS UK LIMITED 👀 — a London based business that started in 2007.
FINLAY EXTRACTS & INGREDIENTS UK LIMITED
- Company statusactive
- Company No06459409
- Age18 years 7 months Incorporated 21 December 2007
- Officers3
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
FINLAY EXTRACTS & INGREDIENTS UK LIMITED is an active company incorporated on 21 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10831 Tea processing, 46370 Wholesale of coffee, tea, cocoa and spices
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 Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 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
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Capital Allotment Shares
7 Years Ago on 27 Feb 2019
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 |
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Here’s a quick overview of FINLAY EXTRACTS & INGREDIENTS UK LIMITED 👀 — a London based business that started in 2007.