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FINEMARK HOLDINGS LIMITED

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FINEMARK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05764660

Incorporation date

31/03/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SDCopy
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Latest events (Record since 31/03/2006)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (5 pages)
dot icon02/07/2025
Statement of capital following an allotment of shares on 2025-06-10
View PDF (3 pages)
dot icon02/07/2025
Change of details for Mr Andrew John Marston as a person with significant control on 2025-06-10
View PDF (2 pages)
dot icon02/07/2025
Notification of Brett Lee Evans as a person with significant control on 2025-06-10
View PDF (2 pages)
dot icon30/06/2025
Sub-division of shares on 2025-06-10
View PDF (6 pages)
dot icon25/06/2025
Appointment of Brett Lee Evans as a secretary on 2025-06-10
View PDF (2 pages)
dot icon27/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon07/05/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon08/07/2024
Current accounting period extended from 2024-06-30 to 2024-08-31
View PDF (1 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (3 pages)
dot icon20/02/2024
Certificate of change of name
View PDF (3 pages)
dot icon01/11/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon30/10/2023
Termination of appointment of Grey's Secretarial Services Limited as a secretary on 2023-10-27
View PDF (1 pages)
dot icon26/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon15/02/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon06/04/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon19/05/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon27/04/2021
Director's details changed for Mr. Brett Lee Evans on 2021-02-22
View PDF (2 pages)
dot icon22/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon08/05/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon11/03/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon19/02/2018
Director's details changed for Mr. Brett Lee Evans on 2018-02-19
View PDF (2 pages)
dot icon19/02/2018
Director's details changed for Andrew John Marston on 2018-02-19
View PDF (2 pages)
dot icon24/11/2017
Director's details changed for Andrew John Marston on 2017-11-24
View PDF (2 pages)
dot icon24/11/2017
Change of details for Andrew John Marston as a person with significant control on 2017-11-24
View PDF (2 pages)
dot icon26/07/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon03/03/2017
Secretary's details changed for Grey's Secretarial Services Limited on 2017-01-01
View PDF (1 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon04/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon24/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon05/06/2009
Director appointed brett evans
View PDF (2 pages)
dot icon05/06/2009
Appointment terminated director michael marston
View PDF (1 pages)
dot icon31/03/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon15/07/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon04/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon24/04/2007
Return made up to 31/03/07; full list of members
View PDF (5 pages)
dot icon11/07/2006
Ad 04/07/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/05/2006
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (3 pages)
dot icon31/03/2006
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Brett Lee
Secretary
10/06/2025 - Present
-
Evans, Brett Lee, Mr.
Director
04/06/2009 - Present
1
Marston, Andrew John
Director
31/03/2006 - Present
15
GREY'S SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/03/2006 - 27/10/2023
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About FINEMARK HOLDINGS LIMITED

FINEMARK HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2006 with the registered office located at The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SD. There are currently 3 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 FINEMARK HOLDINGS LIMITED?

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FINEMARK HOLDINGS LIMITED is currently Active. It was registered on 31/03/2006 .

Where is FINEMARK HOLDINGS LIMITED located?

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FINEMARK HOLDINGS LIMITED is registered at The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SD.

What does FINEMARK HOLDINGS LIMITED do?

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

What is the latest filing for FINEMARK HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with updates.