Finance Holdings Limited

Active05586096 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Rubicon Partners Industries LLP
Accounts type
Small
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2005
Also at 00157901 Limited, Cerdic Foundries Limited, RP Industries 2 Limited · more companies
British
Born August 1950 (76)
Director · Appointed 21 December 2005
Also at Rubicon Partners 1 LLP (proposed for strike-off), 00157901 Limited, Rubicon Partners Industries LLP · more companies
British
Born December 1934 (91)
Secretary · Appointed 1 November 2005
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Director · Appointed 1 November 2005
Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies
German
Born August 1964 (62)
Director · Appointed 1 November 2005
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Born November 1960
Officer history (3 former)
18 February 2020
Resigned Boucher, Joseph as Director
22 December 2016
Appointed Boucher, Joseph as Director
21 December 2005
Appointed Fisher, Ian as Director
21 December 2005
Appointed Fletcher, Alan Thomas as Director
1 November 2005
Appointed Richardson, Jonathan Charles as Secretary
1 November 2005
Appointed Fischer, Andrew Olaf as Director
1 November 2005
Appointed Richardson, Jonathan Charles as Director
1 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rubicon Partners Industries LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Finance Holdings Limited This company
Vector Industries Limited Owns 75–100% of shares
Vector Engineering Products Limited Owns 75–100% of shares (as a firm)
Vector Building Products Limited Owns 75–100% of shares
Vector Pension Trustees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aquamain Group Limited
Bantry Bay Capital Limited
BB Partners LLP
Bowwood Investments LLP
Brooklands Topco Limited
Designated Member Limited

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