FYNN HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 08268825
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr David Smith as a director on 13 February 2017; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of FYNN HOLDINGS LIMITED are www.fynnholdings.co.uk, and www.fynn-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and three months. Fynn Holdings Limited is a Private Limited Company. The company registration number is 08268825. Fynn Holdings Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Fynn Holdings Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. The company`s financial liabilities are £694.32k. It is £124.79k against last year. The cash in hand is £3.78k. It is £-19.58k against last year. And the total assets are £835.6k, which is £232.49k against last year. FYNN, Adam James is a Director of the company. SMITH, David is a Director of the company. Director FYNN, Carly Jo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fynn holdings Key Finiance

LIABILITIES £694.32k
+21%
CASH £3.78k
-84%
TOTAL ASSETS £835.6k
+38%
All Financial Figures

Current Directors

Director
FYNN, Adam James
Appointed Date: 25 October 2012
41 years old
Director
SMITH, David
Appointed Date: 13 February 2017
54 years old

Resigned Directors

Director
FYNN, Carly Jo
Resigned: 09 November 2012
Appointed Date: 25 October 2012
38 years old

FYNN HOLDINGS LIMITED Events

13 Feb 2017
Appointment of Mr David Smith as a director on 13 February 2017
23 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
02 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
10 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
05 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom on 5 June 2014
28 May 2013
Annual return made up to 22 May 2013 with full list of shareholders
09 Nov 2012
Termination of appointment of Carly Fynn as a director
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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