JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01088739

Incorporation date

28/12/1972

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/08/2023)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

01/10/2025

Change of details for James Finlay Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rutherford, Julian Michael	Director	01/02/2013 - Present	15
Woodrow, James Hugh	Director	30/06/2022 - Present	6
Mr Guy Rufus Chambers	Director	11/09/2015 - 03/06/2022	27
JAMES FINLAY LIMITED	Corporate Secretary	24/01/1997 - 27/02/2018	14
Gilmour, Duncan James	Director	01/10/2001 - 16/09/2015	12

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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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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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07/08/1987

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Description

About JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 28/12/1972 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED?

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 28/12/1972 .

Where is JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED located?

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED do?

JAMES FINLAY INTERNATIONAL 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 JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.