FINASTRA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00874912

Incorporation date

24/03/1966

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1966)

10/04/2026

Amended full accounts made up to 2024-05-31

View PDF (37 pages)

06/03/2026

Registration of charge 008749120023, created on 2026-03-05

View PDF (40 pages)

24/10/2025

Termination of appointment of Ines Zucchino as a director on 2025-10-22

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

16/09/2025

Registration of charge 008749120018, created on 2025-09-15

View PDF (28 pages)

16/09/2025

Registration of charge 008749120020, created on 2025-09-15

View PDF (43 pages)

16/09/2025

Registration of charge 008749120019, created on 2025-09-15

View PDF (43 pages)

16/09/2025

Registration of charge 008749120021, created on 2025-09-15

View PDF (41 pages)

16/09/2025

Registration of charge 008749120022, created on 2025-09-15

View PDF (29 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Paul Kim as a director on 2024-04-10

View PDF (1 pages)

10/04/2024

Appointment of Ms Jessica Locke as a director on 2024-04-10

View PDF (2 pages)

14/03/2024

Director's details changed for Mr James Barker on 2024-03-13

View PDF (2 pages)

19/02/2024

Full accounts made up to 2023-05-31

View PDF (38 pages)

01/02/2024

Director's details changed for Ines Zucchino on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ines Zucchino as a director on 2024-01-30

View PDF (2 pages)

03/01/2024

Termination of appointment of Neil Austin Blagden as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Timo Schloesser on 2023-12-19

View PDF (2 pages)

13/11/2023

Director's details changed for Mr James Barker on 2023-11-13

View PDF (2 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

21/09/2023

Satisfaction of charge 008749120011 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 008749120013 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 008749120012 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 008749120014 in full

View PDF (1 pages)

20/09/2023

Registration of charge 008749120015, created on 2023-09-13

View PDF (33 pages)

20/09/2023

Registration of charge 008749120016, created on 2023-09-13

View PDF (23 pages)

20/09/2023

Registration of charge 008749120017, created on 2023-09-13

View PDF (37 pages)

22/08/2023

Full accounts made up to 2022-05-31

View PDF (40 pages)

14/02/2023

Appointment of Mr Paul Kim as a director on 2022-12-18

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-05-31

View PDF (36 pages)

01/06/2022

Termination of appointment of Kent Metzroth as a director on 2022-05-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (29 pages)

26/05/2021

Resolutions

View PDF (2 pages)

29/01/2021

Termination of appointment of Stuart Pemble as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr James Barker as a director on 2021-01-29

View PDF (2 pages)

09/11/2020

Full accounts made up to 2020-05-31

View PDF (31 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

02/07/2020

Director's details changed for Mr Stuart Pemble on 2020-07-02

View PDF (2 pages)

01/07/2020

Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Neil Blagden as a director on 2020-07-01

View PDF (2 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (29 pages)

24/02/2020

Appointment of Mr Stuart Pemble as a director on 2020-02-24

View PDF (2 pages)

24/02/2020

Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24

View PDF (1 pages)

31/01/2020

Appointment of Mr Kent Metzroth as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Termination of appointment of Darren Peter Leigh as a director on 2019-11-29

View PDF (1 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (4 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

14/06/2019

Director's details changed for Mr Darren Peter Leigh on 2019-06-14

View PDF (2 pages)

23/05/2019

Appointment of Mr Darren Peter Leigh as a director on 2019-05-18

View PDF (2 pages)

21/05/2019

Termination of appointment of Christian Jehle as a director on 2019-05-18

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-05-31

View PDF (32 pages)

23/01/2019

Appointment of Mr Timo Schloesser as a director on 2019-01-23

View PDF (2 pages)

23/01/2019

Termination of appointment of John Van Harken as a director on 2019-01-23

View PDF (1 pages)

21/11/2018

Appointment of Simon Peter Dowler as a director on 2018-11-11

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

01/08/2018

Appointment of Janet Ruth Hughes as a director on 2018-06-30

View PDF (2 pages)

01/08/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

16/05/2018

Appointment of Mr Christian Jehle as a director on 2018-05-11

View PDF (2 pages)

16/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

28/02/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16

View PDF (2 pages)

27/02/2018

Director's details changed for Mr John Van Harken on 2018-02-21

View PDF (2 pages)

26/02/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16

View PDF (2 pages)

20/02/2018

Change of details for Finastra Group Holdings Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

16/02/2018

Registered office address changed from One Kingdom Street Paddington London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 2018-02-16

View PDF (1 pages)

02/02/2018

Full accounts made up to 2017-05-31

View PDF (30 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (4 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

13/07/2017

Change of details for Misys Limited as a person with significant control on 2017-07-12

View PDF (2 pages)

12/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Change of name notice

View PDF (2 pages)

21/06/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

21/06/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

16/06/2017

Registration of charge 008749120011, created on 2017-06-13

View PDF (45 pages)

16/06/2017

Registration of charge 008749120013, created on 2017-06-13

View PDF (59 pages)

16/06/2017

Registration of charge 008749120012, created on 2017-06-13

View PDF (60 pages)

16/06/2017

Registration of charge 008749120014, created on 2017-06-13

View PDF (26 pages)

09/06/2017

Resolutions

View PDF (31 pages)

01/06/2017

Statement of capital on 2017-06-01

View PDF (5 pages)

01/06/2017

Statement by Directors

View PDF (1 pages)

01/06/2017

Solvency Statement dated 19/05/17

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (1 pages)

24/05/2017

Audit exemption subsidiary accounts made up to 2016-05-31

View PDF (25 pages)

10/05/2017

Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01

View PDF (2 pages)

10/03/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/16

View PDF (60 pages)

14/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

14/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

19/04/2016

Appointment of Thomas Edward Kilroy as a director on 2016-04-12

View PDF (2 pages)

24/11/2015

Audit exemption subsidiary accounts made up to 2015-05-31

View PDF (19 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

View PDF (60 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

View PDF (1 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/15

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

View PDF (1 pages)

20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

View PDF (2 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (4 pages)

03/06/2015

Resolutions

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

View PDF (2 pages)

02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

View PDF (1 pages)

08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

View PDF (2 pages)

07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (14 pages)

02/12/2013

Termination of appointment of Misys Corporate Director Limited as a director

View PDF (1 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

View PDF (1 pages)

17/10/2013

Appointment of Sanjay Patel as a director

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

08/08/2013

Appointment of Elizabeth Mary Collins as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of John Dudley as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Nicholas Farrimond as a director

View PDF (1 pages)

07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

07/06/2013

Appointment of Joanna Marageret Hawkes as a director

View PDF (2 pages)

24/05/2013

Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20

View PDF (2 pages)

09/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (2 pages)

14/08/2012

Resolutions

View PDF (5 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (4 pages)

23/07/2012

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

20/07/2012

Termination of appointment of Sarah Brain as a secretary

View PDF (1 pages)

11/07/2012

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/03/2012

Secretary's details changed for Sarah Elizabeth Highton Brain on 2012-03-09

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-05-31

View PDF (12 pages)

04/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

16/05/2011

Termination of appointment of Richard Thorp as a director

View PDF (1 pages)

16/05/2011

Appointment of John Mark Dudley as a director

View PDF (2 pages)

14/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

14/02/2011

Statement by directors

View PDF (1 pages)

14/02/2011

Solvency statement dated 04/02/11

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (1 pages)

06/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

02/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

05/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (5 pages)

21/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

02/11/2009

Termination of appointment of Kevin Wilson as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Sarah Elizabeth Highton Brain as a secretary

View PDF (1 pages)

27/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

08/06/2009

Director appointed richard thorp

View PDF (1 pages)

29/05/2009

Appointment terminated director joseph fitz

View PDF (1 pages)

28/05/2009

Secretary appointed kevin michael wilson

View PDF (1 pages)

26/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (11 pages)

20/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

22/08/2008

Registered office changed on 22/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

14/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

07/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

20/01/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

08/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

31/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

14/02/2005

New director appointed

View PDF (4 pages)

22/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

£ sr [email protected] 27/05/04

View PDF (1 pages)

20/08/2004

Return made up to 03/08/04; full list of members

View PDF (3 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

29/04/2004

Resolutions

View PDF (1 pages)

29/04/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

29/04/2004

Declaration of shares redemption:auditor's report

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

05/11/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (8 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/08/2003

Return made up to 03/08/03; full list of members

View PDF (3 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/08/2002

Return made up to 03/08/02; full list of members

View PDF (3 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 03/08/01; full list of members

View PDF (3 pages)

06/09/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

08/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

08/11/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

17/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Return made up to 03/08/99; full list of members

View PDF (5 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

05/08/1998

Return made up to 03/08/98; full list of members

View PDF (5 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

22/08/1997

Ad 20/08/97--------- £ si [email protected]=779862 £ ic 3120137/3899999

View PDF (2 pages)

22/08/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/08/1997

Memorandum and Articles of Association

View PDF (6 pages)

22/08/1997

Resolutions

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/08/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

11/08/1997

Application for reregistration from PLC to private

View PDF (1 pages)

11/08/1997

Resolutions

View PDF (0 pages)

11/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

Return made up to 03/08/97; full list of members

View PDF (9 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

23/12/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

25/10/1996

Secretary's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

04/01/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

16/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/09/1995

Return made up to 03/08/95; full list of members

View PDF (30 pages)

04/09/1995

Location of register of members address changed

View PDF (0 pages)

04/09/1995

Location of debenture register address changed

View PDF (0 pages)

16/08/1995

New director appointed

View PDF (14 pages)

10/07/1995

Auditor's resignation

View PDF (4 pages)

28/04/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

27/04/1995

Director resigned;new director appointed

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (6 pages)

19/04/1995

Registered office changed on 19/04/95 from: 28,calthorpe road edgbaston birmingham west midlands B15 1RU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (260 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

03/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

24/10/1994

Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

View PDF (0 pages)

11/08/1994

Return made up to 03/08/94; full list of members

View PDF (0 pages)

01/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/08/1993

Return made up to 03/08/93; full list of members

View PDF (0 pages)

03/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/08/1992

Return made up to 03/08/92; no change of members

View PDF (0 pages)

01/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/08/1991

Return made up to 03/08/91; full list of members

View PDF (0 pages)

24/02/1991

Registered office changed on 24/02/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF

View PDF (0 pages)

23/01/1991

Return made up to 20/12/90; full list of members

View PDF (8 pages)

04/01/1991

Director resigned

View PDF (0 pages)

04/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/12/1990

Secretary's particulars changed

View PDF (0 pages)

17/09/1990

Director resigned

View PDF (0 pages)

15/08/1990

Director resigned;new director appointed

View PDF (0 pages)

17/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Ad 05/01/90--------- premium £ si [email protected]=464 £ ic 3119673/3120137

View PDF (0 pages)

09/02/1990

Ad 09/01/90--------- premium £ si [email protected]=15000 £ ic 3104673/3119673

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

Director resigned

View PDF (0 pages)

03/11/1989

Full group accounts made up to 1989-04-02

View PDF (0 pages)

03/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

29/09/1989

Return made up to 03/08/89; bulk list available separately

View PDF (0 pages)

01/09/1989

Resolutions

View PDF (0 pages)

01/09/1989

Resolutions

View PDF (0 pages)

01/09/1989

Resolutions

View PDF (0 pages)

04/04/1989

Wd 17/03/89 ad 17/11/88--------- £ si [email protected]=30

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (0 pages)

18/01/1989

New director appointed

View PDF (0 pages)

26/10/1988

Full group accounts made up to 1988-04-03

View PDF (38 pages)

25/10/1988

Statement of affairs

View PDF (0 pages)

24/10/1988

Return made up to 04/08/88; bulk list available separately

View PDF (0 pages)

24/10/1988

Registered office changed on 24/10/88 from: technology house victoria road winchester hampshire

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12/10/1988

Director's particulars changed

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07/10/1988

Director's particulars changed

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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26/08/1988

Wd 01/08/88 ad 27/06/88-11/07/88 premium £ si [email protected]=870

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01/07/1988

New director appointed

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20/06/1988

New director appointed

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01/06/1988

Wd 25/04/88 ad 18/04/88--------- £ si [email protected]=250000

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18/01/1988

Director resigned

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14/09/1987

Return of allotments

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06/09/1987

Return of allotments

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19/08/1987

Return made up to 09/07/87; full list of members

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11/08/1987

Location of register of members

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30/07/1987

Memorandum and Articles of Association

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25/07/1987

Resolutions

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15/07/1987

Full group accounts made up to 1987-03-29

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14/07/1987

Return of allotments

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30/06/1987

Listing of particulars

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20/05/1987

Director resigned

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24/02/1987

Return of allotments

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18/02/1987

Return of allotments

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30/01/1987

Director resigned

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25/11/1986

Return of allotments

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11/09/1986

Full accounts made up to 1986-03-30

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11/09/1986

Return made up to 13/08/86; full list of members

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09/09/1986

Certificate of change of name

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05/09/1986

Company type changed from pri to PLC

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01/06/1984

Certificate of change of name

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15/10/1980

Certificate of change of name

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24/03/1966

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/10/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dowler, Simon Peter	Director	11/11/2018 - Present	19
Kim, Paul	Director	18/12/2022 - 10/04/2024	12
Locke, Jessica	Director	10/04/2024 - Present	12
Schloesser, Timo	Director	23/01/2019 - Present	15
Barker, James	Director	29/01/2021 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About FINASTRA HOLDINGS LIMITED

FINASTRA HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/1966 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINASTRA HOLDINGS LIMITED?

FINASTRA HOLDINGS LIMITED is currently Active. It was registered on 24/03/1966 .

Where is FINASTRA HOLDINGS LIMITED located?

FINASTRA HOLDINGS LIMITED is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does FINASTRA HOLDINGS LIMITED do?

FINASTRA HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FINASTRA HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Amended full accounts made up to 2024-05-31.