Company Information for

FIN HOLDINGS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, GREATERMANCHESTER, M3 3EB,

Company Registration Number

06288635

Private Limited Company

Dissolved

About Fin Holdings Ltd

FIN HOLDINGS LIMITED was founded on 2007-06-21 and had its registered office in Manchester. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data

Company Name
FIN HOLDINGS LIMITED
Legal Registered Office
4 HARDMAN SQUARE SPINNINGFIELDS
MANCHESTER
GREATERMANCHESTER
M3 3EB
Other companies in M3
Previous Names
FIRMPARK LIMITED
10/09/2007

Filing Information

Company Number06288635
Date formed2007-06-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-11-14
Type of accountsGROUP
Last Datalog update:
2015-05-08 19:12:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-14

Officer Role Occupation Date Appointed Country
David John Jennings Director CHIEF EXECUTIVE 2013-02-25 ENGLAND
Keith Stuart Jordan Director COMPANY DIRECTOR 2010-12-15 ENGLAND
Matthew James Smith Director FINANCE - INVESTMENT MANAGER (CORPORATE FINANCE) 2011-04-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Malcolm Terry Company Secretary 2013-04-22 2013-06-26
Christopher Malcolm Terry Director 2013-02-25 2013-06-26
James Marriner Director 2007-11-19 2013-05-21
Clive Nicholson Company Secretary 2011-04-19 2013-04-22
Clive Nicholson Director 2011-04-27 2013-04-22
James Marriner Company Secretary 2007-08-28 2012-09-27
Tom Macallan Director 2011-07-18 2012-03-06
David Rutter Director 2007-11-19 2012-01-11
Philip Henry Ling Director 2007-11-19 2011-06-02
Craig John Billingham Director 2007-08-28 2011-04-21
Nicholas Robert William Ross Director 2007-11-19 2011-04-07
Richard Adam Smith Company Secretary 2008-10-01 2009-12-31
John Dixon Director 2007-11-02 2009-06-08
Craig John Billingham Company Secretary 2007-11-19 2008-10-01
London Law Secretarial Limited Nominated Secretary 2007-06-21 2007-08-28
London Law Services Limited Nominated Director 2007-06-21 2007-08-28

Related Directorships for David John Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Jennings EREBUS 3 LIMITEDDirector 2017-05-05 CURRENT 2007-11-21 Liquidation
David John Jennings EREBUS 2 LIMITEDDirector 2017-05-05 CURRENT 2009-07-08 Liquidation
David John Jennings EREBUS 1 LIMITEDDirector 2017-05-05 CURRENT 1953-11-16 Liquidation
David John Jennings E-STOR LIMITEDDirector 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-01-16
David John Jennings D & L MANUFACTURING LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-02-23
David John Jennings D & L INDUSTRIALS LIMITEDDirector 2014-01-14 CURRENT 2014-01-14 Liquidation
David John Jennings THE FIN MACHINE COMPANY LIMITEDDirector 2013-02-25 CURRENT 1992-05-13 Dissolved

Related Directorships for Keith Stuart Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Stuart Jordan CGI CREATIVE GRAPHICS INTERNATIONAL LIMITEDDirector 2018-05-01 CURRENT 2013-07-12 Active
Keith Stuart Jordan ADVANCED INNERGY EBT LTDDirector 2017-01-26 CURRENT 2017-01-25 Active
Keith Stuart Jordan ADVANCED INNERGY HOLDINGS LTDDirector 2016-11-01 CURRENT 2014-01-16 Active
Keith Stuart Jordan FRONTGLASS LIMITEDDirector 2014-02-03 CURRENT 2008-06-23 Active
Keith Stuart Jordan VHEBT LIMITEDDirector 2013-06-24 CURRENT 2011-11-03 Active
Keith Stuart Jordan CENNOX LIMITEDDirector 2012-09-21 CURRENT 2004-06-08 Active
Keith Stuart Jordan THE FIN MACHINE COMPANY LIMITEDDirector 2011-10-12 CURRENT 1992-05-13 Dissolved

Related Directorships for Matthew James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew James Smith CAMLOC HOLDINGS LIMITEDDirector 2018-02-16 CURRENT 2016-05-04 Active
Matthew James Smith TFC EUROPE LIMITEDDirector 2018-01-23 CURRENT 2006-10-26 Active
Matthew James Smith REGENCY DESIGN & PRINT HOLDINGS LIMITEDDirector 2017-08-08 CURRENT 2017-05-03 Active
Matthew James Smith MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
Matthew James Smith MERCIA POWER RESPONSE (OUTGANG LANE) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Matthew James Smith MERCIA POWER RESPONSE (KESTREL ROAD) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
Matthew James Smith MERCIA POWER RESPONSE (UNION STREET) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
Matthew James Smith INDUSTRIAL EFFICIENCY LIMITEDDirector 2015-12-17 CURRENT 2013-01-24 Active
Matthew James Smith ITAD (2015) LIMITEDDirector 2015-10-02 CURRENT 2015-08-10 Active
Matthew James Smith MERCIA POWER RESPONSE LIMITEDDirector 2015-09-18 CURRENT 2015-07-16 Active
Matthew James Smith POWER BALANCING SERVICES (PROPERTY 1) LIMITEDDirector 2015-09-18 CURRENT 2014-08-19 Active - Proposal to Strike off
Matthew James Smith INDUSTRIAL EFFICIENCY II LIMITEDDirector 2014-05-28 CURRENT 2014-05-28 Active
Matthew James Smith THE FIN MACHINE COMPANY LIMITEDDirector 2011-04-14 CURRENT 1992-05-13 Dissolved
Matthew James Smith GLOBAL IMMERSION LIMITEDDirector 2010-12-16 CURRENT 2007-04-23 Dissolved 2017-04-06