FINBOROUGH HOLDINGS LTD

Key Data

Status

Active

Company No.

14147041

Incorporation date

01/06/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

17/02/2026

Registration of charge 141470410004, created on 2026-02-13

View PDF (27 pages)

19/12/2025

Director's details changed for Mr Alejandro Roger Eiranova on 2025-10-21

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (6 pages)

08/12/2025

Satisfaction of charge 141470410003 in full

View PDF (1 pages)

08/08/2025

Group of companies' accounts made up to 2024-08-31

View PDF (33 pages)

16/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (22 pages)

12/03/2025

Registration of charge 141470410003, created on 2025-03-06

View PDF (73 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (7 pages)

10/12/2024

Termination of appointment of James Robert Welch Sinclair as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (8 pages)

08/11/2024

Satisfaction of charge 141470410001 in full

View PDF (1 pages)

08/11/2024

Satisfaction of charge 141470410002 in full

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (7 pages)

08/11/2024

Termination of appointment of John Sinclair as a director on 2024-10-24

View PDF (1 pages)

08/11/2024

Termination of appointment of Louise Nicole Sinclair as a director on 2024-10-24

View PDF (1 pages)

08/11/2024

Termination of appointment of Susan Sinclair as a director on 2024-10-24

View PDF (1 pages)

08/11/2024

Appointment of Mr Alejandro Roger Eiranova as a director on 2024-10-24

View PDF (2 pages)

08/11/2024

Appointment of Mr John Russell Forsyth as a director on 2024-10-24

View PDF (2 pages)

08/11/2024

Withdrawal of a person with significant control statement on 2024-11-08

View PDF (2 pages)

08/11/2024

Registered office address changed from Finborough Hall Great Finborough Stowmarket IP14 3EF United Kingdom to 4 the Vale London SW3 6AH on 2024-11-08

View PDF (1 pages)

08/11/2024

Notification of Forfar Education Ltd as a person with significant control on 2024-10-24

View PDF (2 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (5 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

05/03/2024

Group of companies' accounts made up to 2023-08-31

View PDF (34 pages)

02/08/2023

Current accounting period extended from 2023-06-30 to 2023-08-31

View PDF (1 pages)

31/07/2023

Registration of charge 141470410002, created on 2023-07-21

View PDF (112 pages)

04/07/2023

Registration of charge 141470410001, created on 2023-07-04

View PDF (16 pages)

05/06/2023

Cessation of John Sinclair as a person with significant control on 2022-11-18

View PDF (1 pages)

05/06/2023

Cessation of Susan Sinclair as a person with significant control on 2022-11-17

View PDF (1 pages)

05/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (8 pages)

21/12/2022

Resolutions

View PDF (3 pages)

21/12/2022

Memorandum and Articles of Association

View PDF (16 pages)

20/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/12/2022

Change of share class name or designation

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

21/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/11/2022

Appointment of Mrs Louise Nicole Sinclair as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Appointment of Mr James Robert Welch Sinclair as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

17/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (2 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

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

31/08/2024

Next confirmation date

19/12/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Sinclair, John	Director	01/06/2022 - 24/10/2024	6
Sinclair, Susan	Director	01/06/2022 - 24/10/2024	-
Sinclair, James Robert Welch	Director	18/11/2022 - 06/12/2024	6
Forsyth, John Russell	Director	24/10/2024 - Present	36
Eiranova, Alejandro Roger	Director	24/10/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About FINBOROUGH HOLDINGS LTD

FINBOROUGH HOLDINGS LTD is an(a) Active company incorporated on 01/06/2022 with the registered office located at 4 The Vale, London SW3 6AH. There are currently 2 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 FINBOROUGH HOLDINGS LTD?

FINBOROUGH HOLDINGS LTD is currently Active. It was registered on 01/06/2022 .

Where is FINBOROUGH HOLDINGS LTD located?

FINBOROUGH HOLDINGS LTD is registered at 4 The Vale, London SW3 6AH.

What does FINBOROUGH HOLDINGS LTD do?

FINBOROUGH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FINBOROUGH HOLDINGS LTD?

The latest filing was on 17/02/2026: Registration of charge 141470410004, created on 2026-02-13.