FIVE FINGERS (HOLDINGS) LIMITED
NEWHAVEN

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Company number 07007438
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address UNIT 1D HAWTHORN ESTATE, AVIS WAY, NEWHAVEN, ENGLAND, BN9 0DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registered office address changed from Unit 1D Hawthorn Estate Avis Way Newhaven East Sussex BN9 0DP to Unit 1D Hawthorn Estate Avis Way Newhaven BN9 0DJ on 12 August 2016; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of FIVE FINGERS (HOLDINGS) LIMITED are www.fivefingersholdings.co.uk, and www.five-fingers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Five Fingers Holdings Limited is a Private Limited Company. The company registration number is 07007438. Five Fingers Holdings Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Five Fingers Holdings Limited is Unit 1d Hawthorn Estate Avis Way Newhaven England Bn9 0dj. . FINCH, Stephen Mark is a Secretary of the company. FINCH, Stephen Mark is a Director of the company. FINGER, Thomas Lee is a Director of the company. HYND, Alan Ferrier, Bsc Hons is a Director of the company. Secretary HYND, Alan Ferrier, B Sc Hons has been resigned. Director BAXTER, Richard Alan has been resigned. Director FINCH, Stephen Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Stephen Mark
Appointed Date: 06 July 2011

Director
FINCH, Stephen Mark
Appointed Date: 15 September 2011
65 years old

Director
FINGER, Thomas Lee
Appointed Date: 16 September 2009
75 years old

Director
HYND, Alan Ferrier, Bsc Hons
Appointed Date: 11 September 2009
63 years old

Resigned Directors

Secretary
HYND, Alan Ferrier, B Sc Hons
Resigned: 06 July 2011
Appointed Date: 11 September 2009

Director
BAXTER, Richard Alan
Resigned: 16 September 2009
Appointed Date: 02 September 2009
58 years old

Director
FINCH, Stephen Mark
Resigned: 15 September 2011
Appointed Date: 16 September 2009
65 years old

Persons With Significant Control

Mr Thomas Lee Finger
Notified on: 2 September 2016
75 years old
Nature of control: Has significant influence or control

FIVE FINGERS (HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Aug 2016
Registered office address changed from Unit 1D Hawthorn Estate Avis Way Newhaven East Sussex BN9 0DP to Unit 1D Hawthorn Estate Avis Way Newhaven BN9 0DJ on 12 August 2016
02 Aug 2016
Group of companies' accounts made up to 30 November 2015
06 Apr 2016
Director's details changed for Bsc Hons Alan Ferrier Hynd on 31 March 2016
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 828,267

...
... and 27 more events
26 Sep 2009
Director appointed thomas lee finger
26 Sep 2009
Director and secretary appointed alan ferrier hynd
23 Sep 2009
Appointment terminated director richard baxter
23 Sep 2009
Director appointed stephen mark finch
02 Sep 2009
Incorporation

FIVE FINGERS (HOLDINGS) LIMITED Charges

10 August 2015
Charge code 0700 7438 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…