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FINE HOLDINGS LIMITED - Hill End House, Church Lane Whittington, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 02779630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill End House
- Church Lane Whittington
- Worcester
- Worcestershire
- WR5 2RQ Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ UK
Management
- Managing Directors
- PRITCHARD, Martin
- WARD, Julian Malcolm
- FILLON, Nicolas Raymond Jacques
- Company secretaries
- PRITCHARD, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-14
- Age Of Company 1993-01-14 31 years
- SIC/NACE
- 20200
Ownership
- Beneficial Owners
- De Sangosse
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 428 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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FINE HOLDINGS LIMITED Company Description
- FINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02779630. Its current trading status is "live". It was registered 1993-01-14. It was previously called QUAYSHELFCO 428 LIMITED. It has declared SIC or NACE codes as "20200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at Hill End House .
Get FINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fine Holdings Limited - Hill End House, Church Lane Whittington, Worcester, Worcestershire, United Kingdom
- 1993-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-full (2023-05-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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accounts-with-accounts-type-full (2020-09-03) - AA
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2020-01-08) - PSC09
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-27) - AA
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accounts-with-accounts-type-group (2015-08-05) - AA
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change-account-reference-date-company-current-shortened (2015-07-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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resolution (2014-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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capital-allotment-shares (2014-07-03) - SH01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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accounts-with-accounts-type-group (2014-08-11) - AA
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-group (2010-09-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-04-29) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-small (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-09) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 88(2)R
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-small (2007-08-21) - AA
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legacy (2007-08-06) - 88(2)R
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legacy (2007-06-20) - 88(2)O
keyboard_arrow_right 2006
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legacy (2006-04-19) - 88(2)R
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 363s
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legacy (2004-01-21) - 288b
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miscellaneous (2004-11-25) - MISC
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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auditors-resignation-company (2002-07-04) - AUD
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288a
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-03-14) - 395
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-04-06) - 288a
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-01) - 288b
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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legacy (1998-01-15) - 123
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legacy (1998-01-15) - 122
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resolution (1998-01-15) - RESOLUTIONS
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legacy (1998-01-15) - 88(2)R
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-12-05) - 287
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-14) - AA
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legacy (1995-01-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small-group (1994-07-01) - AA
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legacy (1994-03-22) - 363s
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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legacy (1993-04-29) - 288
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legacy (1993-04-23) - 224
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legacy (1993-04-23) - 287
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legacy (1993-04-23) - 288
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certificate-change-of-name-company (1993-04-22) - CERTNM
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incorporation-company (1993-01-14) - NEWINC