FINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02779630

Incorporation date

14/01/1993

Size

Full

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1993)

29/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

19/11/2025

Full accounts made up to 2025-08-31

View PDF (26 pages)

21/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Julian Malcolm Ward as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Wim Paul Aelbrecht as a director on 2025-01-01

View PDF (2 pages)

25/11/2024

Full accounts made up to 2024-08-31

View PDF (28 pages)

29/02/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

16/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

22/08/2023

Amended full accounts made up to 2021-08-31

View PDF (24 pages)

04/05/2023

Full accounts made up to 2022-08-31

View PDF (27 pages)

15/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

21/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-08-31

View PDF (24 pages)

15/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

15/03/2021

Termination of appointment of Jean-Michel Marc Andre Maurer as a director on 2020-12-31

View PDF (1 pages)

30/11/2020

Registration of charge 027796300003, created on 2020-11-20

View PDF (39 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

18/02/2020

Director's details changed for Mr Nicolas Fillon on 2020-02-17

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

20/01/2020

Registration of charge 027796300002, created on 2020-01-20

View PDF (43 pages)

17/01/2020

Notification of De Sangosse as a person with significant control on 2016-07-10

View PDF (2 pages)

10/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2020

Withdrawal of a person with significant control statement on 2020-01-08

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

21/12/2018

Full accounts made up to 2018-08-31

View PDF (21 pages)

13/03/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-08-31

View PDF (20 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2016-08-31

View PDF (19 pages)

17/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

27/11/2015

Full accounts made up to 2015-08-31

View PDF (20 pages)

05/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

28/07/2015

Current accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

11/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

21/07/2014

Appointment of Mr Nicolas Fillon as a director on 2014-07-10

View PDF (2 pages)

18/07/2014

Appointment of Mr Jean-Michel Marc Andre Maurer as a director on 2014-07-10

View PDF (2 pages)

18/07/2014

Termination of appointment of Christine Alvina Wyse as a director on 2014-07-10

View PDF (1 pages)

18/07/2014

Termination of appointment of Michael Rodney Whittam Hartley as a director on 2014-07-10

View PDF (1 pages)

18/07/2014

Termination of appointment of Kevin John Wyse as a director on 2014-07-10

View PDF (1 pages)

18/07/2014

Termination of appointment of Anne Lorraine Hartley as a director on 2014-07-10

View PDF (1 pages)

18/07/2014

Resolutions

View PDF (13 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

11/09/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

29/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

05/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

01/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

04/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

13/10/2009

Director's details changed for Dr Kevin John Wyse on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Christine Alvina Wyse on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Julian Malcolm Ward on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Martin Pritchard on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Michael Rodney Whittam Hartley on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Martin Pritchard on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Anne Lorraine Hartley on 2009-10-01

View PDF (2 pages)

29/04/2009

Director appointed dr kevin john wyse

View PDF (1 pages)

29/04/2009

Director appointed mr michael rodney whittam hartley

View PDF (1 pages)

12/03/2009

Return made up to 14/01/09; full list of members

View PDF (6 pages)

09/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/02/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

21/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/08/2007

Ad 01/07/07--------- £ si [email protected]=1 £ ic 10000/10001

View PDF (2 pages)

20/06/2007

Ad 01/01/07--------- £ si [email protected]

View PDF (2 pages)

20/06/2007

Ad 01/01/06-31/12/06 £ si [email protected]

View PDF (2 pages)

07/02/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/04/2006

Ad 01/01/06--------- £ si [email protected] £ si [email protected] £ si [email protected]

View PDF (2 pages)

23/02/2006

Resolutions

View PDF (8 pages)

19/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/01/2005

Return made up to 14/01/05; no change of members

View PDF (8 pages)

25/11/2004

Miscellaneous

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/01/2004

Return made up to 14/01/04; no change of members

View PDF (8 pages)

21/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/01/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/07/2002

Auditor's resignation

View PDF (2 pages)

10/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/04/2000

New director appointed

View PDF (2 pages)

28/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

01/06/1999

Director resigned

View PDF (1 pages)

10/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/01/1999

Return made up to 14/01/99; full list of members

View PDF (5 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/01/1998

Ad 23/12/97--------- £ si 9900@1

View PDF (2 pages)

15/01/1998

Resolutions

View PDF (3 pages)

15/01/1998

Resolutions

View PDF (3 pages)

15/01/1998

Resolutions

View PDF (3 pages)

15/01/1998

Resolutions

View PDF (3 pages)

15/01/1998

S-div 23/12/97

View PDF (1 pages)

15/01/1998

£ nc 100/11000 22/12/97

View PDF (1 pages)

12/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

05/12/1997

Registered office changed on 05/12/97 from: 3 the bull ring worcs WR2 5AA

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/01/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/07/1994

Group accounts for a small company made up to 1993-12-31

View PDF (0 pages)

22/03/1994

Return made up to 14/01/94; full list of members

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

29/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1993

New director appointed

View PDF (0 pages)

23/04/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

23/04/1993

Registered office changed on 23/04/93 from: third floor narow quay house prince street bristol BS1 4AH

View PDF (0 pages)

23/04/1993

Director resigned;new director appointed

View PDF (0 pages)

22/04/1993

Certificate of change of name

View PDF (2 pages)

14/01/1993

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,851.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

14/01/2027

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.53M
-
0.00
23.85K
-

2021
0
4.53M
-
0.00
23.85K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pritchard, Martin	Director	01/01/2004 - Present	3
Ward, Julian Malcolm	Director	01/02/2000 - 31/12/2024	3
Fillon, Nicolas Raymond Jacques	Director	10/07/2014 - Present	4
Aelbrecht, Wim Paul	Director	01/01/2025 - Present	1

Persons with Significant Control

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

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Description

About FINE HOLDINGS LIMITED

FINE HOLDINGS LIMITED is an(a) Active company incorporated on 14/01/1993 with the registered office located at Hill End House, Church Lane Whittington, Worcester, Worcestershire WR5 2RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINE HOLDINGS LIMITED?

FINE HOLDINGS LIMITED is currently Active. It was registered on 14/01/1993 .

Where is FINE HOLDINGS LIMITED located?

FINE HOLDINGS LIMITED is registered at Hill End House, Church Lane Whittington, Worcester, Worcestershire WR5 2RQ.

What does FINE HOLDINGS LIMITED do?

FINE HOLDINGS LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for FINE HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-14 with no updates.