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Nom

Fintel Group Holdings Limited

Adresse
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15059686 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 août 2023
Activité (Code NAF)64205 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fintel Plc Status: Active Notified: 09/08/2023 Companies House Number: 09619906 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Stevens, Neil Martin Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, David Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Timmins, Matthew Lloyd Huddersfield, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fintel IQ Limited Status: Active Notified: 16/08/2023 Companies House Number: 14521660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Labs Limited Status: Active Notified: 16/08/2023 Companies House Number: 14519315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regulus Bidco Limited Status: Active Notified: 16/08/2023 Companies House Number: 09467963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply BIZ Limited Status: Active Notified: 16/08/2023 Companies House Number: 04518535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors