FINANCIAL HOLDINGS (MIDLANDS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1AZ

Company number 09432726
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 224 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing of the annual return made up to 10 February 2016; Group of companies' accounts made up to 30 May 2016; Director's details changed for Mr Darren Nicolo Campo on 15 December 2016. The most likely internet sites of FINANCIAL HOLDINGS (MIDLANDS) LIMITED are www.financialholdingsmidlands.co.uk, and www.financial-holdings-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Financial Holdings Midlands Limited is a Private Limited Company. The company registration number is 09432726. Financial Holdings Midlands Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Financial Holdings Midlands Limited is 224 Broad Street Birmingham West Midlands B15 1az. . ADAMS, Susan Margaret is a Secretary of the company. CAMPO, Darren Nicolo is a Director of the company. LEE, Robert Christopher is a Director of the company. TRESSLER, Steve James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ADAMS, Susan Margaret
Appointed Date: 01 November 2015

Director
CAMPO, Darren Nicolo
Appointed Date: 10 February 2015
53 years old

Director
LEE, Robert Christopher
Appointed Date: 10 February 2015
54 years old

Director
TRESSLER, Steve James
Appointed Date: 10 February 2015
65 years old

FINANCIAL HOLDINGS (MIDLANDS) LIMITED Events

13 Feb 2017
Second filing of the annual return made up to 10 February 2016
08 Feb 2017
Group of companies' accounts made up to 30 May 2016
16 Dec 2016
Director's details changed for Mr Darren Nicolo Campo on 15 December 2016
07 Nov 2016
Previous accounting period shortened from 31 May 2016 to 30 May 2016
13 Oct 2016
Registration of charge 094327260001, created on 11 October 2016
...
... and 4 more events
03 Nov 2015
Appointment of Mrs Susan Margaret Adams as a secretary on 1 November 2015
21 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 May 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 661,606

18 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1,155

FINANCIAL HOLDINGS (MIDLANDS) LIMITED Charges

11 October 2016
Charge code 0943 2726 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…