FINLI (GPHERTS) LTD

Key Data

Status

Active

Company No.

08864945

Incorporation date

28/01/2014

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

19/03/2026

Termination of appointment of Endeavour Secretary Limited as a secretary on 2026-03-01

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/01/2026

Change of details for Finli (Gph) Ltd as a person with significant control on 2025-07-30

View PDF (2 pages)

16/10/2025

Registration of charge 088649450003, created on 2025-10-13

View PDF (36 pages)

30/07/2025

Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-30

View PDF (1 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

23/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

09/01/2025

Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

09/01/2025

Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

02/12/2024

Registration of charge 088649450002, created on 2024-11-29

View PDF (36 pages)

13/08/2024

Director's details changed for Gale and Phillipson Holdings Ltd on 2024-04-08

View PDF (1 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

11/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

08/05/2024

Director's details changed

View PDF (1 pages)

07/05/2024

Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Certificate of change of name

View PDF (3 pages)

03/04/2024

Director's details changed for Gale and Phillipson Holdings Ltd on 2024-04-03

View PDF (1 pages)

03/04/2024

Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2024-04-03

View PDF (1 pages)

03/04/2024

Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2024

Resolutions

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

02/01/2024

Registration of charge 088649450001, created on 2023-12-20

View PDF (35 pages)

14/12/2023

Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2023-12-14

View PDF (2 pages)

04/07/2023

Auditor's resignation

View PDF (3 pages)

23/06/2023

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

24/02/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with no updates

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

30/06/2024

Next confirmation date

16/01/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
ENDEAVOUR SECRETARY LIMITED	Corporate Secretary	20/12/2019 - 01/03/2026	25
Gale And Phillipson Holdings Ltd	Corporate Director	20/12/2019 - Present	9
Griffin, Peter Denis	Director	20/12/2019 - Present	10
Walton, Michael Andrew	Secretary	28/01/2014 - 20/12/2019	-
Smith, Darren Samuel	Director	28/01/2014 - 20/12/2019	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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02153348

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Description

About FINLI (GPHERTS) LTD

FINLI (GPHERTS) LTD is an(a) Active company incorporated on 28/01/2014 with the registered office located at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. 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 FINLI (GPHERTS) LTD?

FINLI (GPHERTS) LTD is currently Active. It was registered on 28/01/2014 .

Where is FINLI (GPHERTS) LTD located?

FINLI (GPHERTS) LTD is registered at C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does FINLI (GPHERTS) LTD do?

FINLI (GPHERTS) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for FINLI (GPHERTS) LTD?

The latest filing was on 21/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.