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Nom

Finch & Associates LTD

Adresse
146 Canterbury Road
Worcester
Worcestershire
WR5 1PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2018
Company Register Name Phinch Limited
Company Register Address 505 Worle Park Way
Weston-Super-Mare
BS22 6WA
Société Numéro de Registre 10181783 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • BS South West Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Dura Business Services Limited Status: Active Notified: 24/07/2023 Companies House Number: 14018820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jellaboc Limited Status: Active Notified: 24/07/2023 Companies House Number: 14018745 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cole, Geoffrey Harry Status: Ceased Notified: 16/05/2016 Ceased: 25/06/2018 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Finch, Rachel Mary Status: Ceased Notified: 16/05/2016 Ceased: 24/07/2023 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kingston, Carole Fiona Status: Ceased Notified: 08/08/2019 Ceased: 06/04/2020 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kingston, Neil Mccallum Status: Ceased Notified: 16/05/2016 Ceased: 09/08/2019 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hassan-Ally, Timothy Sebastian Worle, Weston-Super-Mare, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1983 Occupation: Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Parmenter, David Andrew Worle, Weston-Super-Mare, England Status: Active Notified: 15/06/2022 Date of Birth: 10/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British