Menna Overview
Here’s a quick overview of FINBOROUGH HOLDINGS LTD 👀 — a London based business that started in 2022.
FINBOROUGH HOLDINGS LTD
- Company statusactive
- Company No14147041
- Age4 years 5 months Incorporated 1 June 2022
- Officers2
Address
4 The Vale, London, SW3 6AH, England
FINBOROUGH HOLDINGS LTD is an active company incorporated on 1 June 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 15 Aug 2026
Legacy
3 Months Ago on 15 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Capital Allotment Shares
2 Years Ago on 08 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EIRANOVA, Alejandro Roger | director | Dec 1984 | 24 Oct 2024 |
| FORSYTH, John Russell | director | Apr 1978 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forfar Education Ltd | 24 Oct 2024 | |
| Mr John Sinclair | Dec 1947 | 01 Jun 2022 |
| Mrs Susan Sinclair | Sep 1949 | 01 Jun 2022 |
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EIRANOVA, Alejandro Roger, FORSYTH, John Russell are mutual persons.
EIRANOVA, Alejandro Roger, FORSYTH, John Russell are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger, FORSYTH, John Russell are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
EIRANOVA, Alejandro Roger are mutual persons.
FORFAR CARRY LLP
EIRANOVA, Alejandro Roger, FORSYTH, John Russell are mutual persons.
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Here’s a quick overview of FINBOROUGH HOLDINGS LTD 👀 — a London based business that started in 2022.