Finest Brands Holdings Limited

Active13720702 Private limited company
Incorporated
3 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gemma O'Rourke
Michael O'Rourke
Owned by
TDL Media Limited
Accounts type
Audited abridged
Region
Wales
Address
Unit 4 Heron Road
Rumney
Cardiff
CF3 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Rourke, Gemma
Director · Appointed 29 February 2024
Irish
Born December 1964 (61)
O'Rourke, Michael
Director · Appointed 29 February 2024
Irish
Born June 1965 (61)
Officer history (3 former)
30 September 2025
Resigned Atasoy, Kerem Kemal as Director
13 May 2025
Appointed Atasoy, Kerem Kemal as Director
13 May 2025
Resigned Fedarb, Sarah-Jane as Director
29 February 2024
Appointed O'Rourke, Gemma as Director
29 February 2024
Appointed O'Rourke, Michael as Director
29 February 2024
Resigned Ayres, Bridget May as Director
3 November 2021
Appointed Ayres, Bridget May as Director
3 November 2021
Appointed Fedarb, Sarah-Jane as Director

Ownership 1 active

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

TDL Media Limited
Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Holdings 3

Companies where Finest Brands Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 February 2024
Ceased Sarah-Jane Fedarb — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Creditors (< 1 year)£2,525,005£2,500,000
Net Current Assets(£2,525,005)(£2,525,005)(£2,500,000)
Shareholder Funds£2,509,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?