Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Finlinson (Holdings) Limited
- Incorporated
- 16 March 1976 (50 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Dormant
- Address
- Amersham HouseMill StreetBerkhamstedHP4 2DT
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Whiffin, Simon Toby
Secretary · Appointed 5 June 2026
Director · Appointed 20 May 2013
British
Born February 1985 (41)
Director · Appointed 1 July 1990
British
Born June 1945 (81)
Officer history (6 former)
5 June 2026
Appointed Whiffin, Simon Toby as Secretary
16 March 2026
12 September 2022
Resigned Whitehead, Sonia as Secretary
20 December 2013
Appointed Whitehead, Sonia as Secretary
20 December 2013
20 May 2013
23 June 2000
23 June 2000
31 January 1994
28 May 1991
Resigned Fopp, Rosemary Ann as Secretary
1 July 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1007961
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Gade Homes Limited Owns 75–100% of shares
Finlinson (Holdings) Limited This company Owns 75–100% of shares
Mirala Limited Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 7 January 2025 |
Some other companies at this address
Other companies in this industry
London
Redruth
Nottingham
Stoke On Trent
Birmingham
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →