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Company Information for

FINE HOLDINGS LIMITED

HILL END HOUSE, CHURCH LANE WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RQ,
Company Registration Number
02779630
Private Limited Company
Active

Company Overview

About Fine Holdings Ltd
FINE HOLDINGS LIMITED was founded on 1993-01-14 and has its registered office in Worcester. The organisation's status is listed as "Active". Fine Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FINE HOLDINGS LIMITED
 
Legal Registered Office
HILL END HOUSE
CHURCH LANE WHITTINGTON
WORCESTER
WORCESTERSHIRE
WR5 2RQ
Other companies in WR5
 
Filing Information
Company Number 02779630
Company ID Number 02779630
Date formed 1993-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE HOLDINGS LIMITED
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Companies with same name FINE HOLDINGS LIMITED
The following companies were found which have the same name as FINE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE HOLDINGS & ASSOCIATES INC. 1270 BROADWAY, SUITE 602 NEW YORK NEW YORK NEW YORK 10001 Active Company formed on the 2007-01-30
Fine Holdings, LLC 1467 Silver Valley Rd Silver Plume CO 80476 Delinquent Company formed on the 2009-08-28
FINE HOLDINGS, LLC 6745 DARBY AVE RESEDA CA 91335 ACTIVE Company formed on the 2014-12-15
FINE HOLDINGS LTD British Columbia Active Company formed on the 2015-03-10
FINE HOLDINGS, LLC 100 E FEDERAL STREET SUTIE 300 YOUNGSTOWN OH 44503 Active Company formed on the 2012-12-28
FINE HOLDINGS PVT LTD 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 700013 STRIKE OFF Company formed on the 1987-11-26
Fine Holdings, LLC 7720 S. Broadway Ste 590 Littleton CO 80112 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-07-19
FINE HOLDINGS PTY LTD Dissolved Company formed on the 2015-04-17
FINE HOLDINGS NY, LLC 149 BARRINGTON ROAD Chemung HORSEHEADS NY 14845 Active Company formed on the 2016-09-16
FINE HOLDINGS LIMITED Active Company formed on the 2011-10-19
FINE HOLDINGS SDN.BHD. Active
Fine Holdings, Limited Delaware Unknown
FINE HOLDINGS, INC. 88 NE 168 ST N MIAMI BEACH FL 33162 Inactive Company formed on the 1998-04-14
FINE HOLDINGS, INCORPORATED 3670 INVERRARY DR 1T LAUDERHILL FL 33319 Inactive Company formed on the 1986-04-01
FINE HOLDINGS & CONSULTING, INC. 14096 Huntington Pointe Drive Delray Beach FL 33484 Active Company formed on the 2000-06-02
FINE HOLDINGS, L.P. 6442 PLATT AVE STE 1716 WEST HILLS CA 91307 Active Company formed on the 2001-11-05
FINE HOLDINGS GROUP INC Georgia Unknown
FINE HOLDINGS LIMITED PARTNERSHIP Georgia Unknown
FINE HOLDINGS LLC North Carolina Unknown
FINE HOLDINGS USA LLC 13619 CARDIGAN LN FRISCO TX 75035 Forfeited Company formed on the 2019-11-13

Company Officers of FINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PRITCHARD
 Company Secretary 2004-01-01
NICOLAS FILLON
 Director 2014-07-10
JEAN-MICHEL MARC ANDRE MAURER
 Director 2014-07-10
MARTIN PRITCHARD
 Director 2004-01-01
JULIAN MALCOLM WARD
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LORRAINE HARTLEY
 Director 2000-09-04 2014-07-10
MICHAEL RODNEY WHITTAM HARTLEY
 Director 2009-04-23 2014-07-10
CHRISTINE ALVINA WYSE
 Director 2000-09-04 2014-07-10
KEVIN JOHN WYSE
 Director 2009-04-23 2014-07-10
PATRICIA GODWIN
 Company Secretary 1993-04-19 2003-12-31
PATRICIA GODWIN
 Director 1993-04-14 2003-12-31
MICHAEL RODNEY WHITTAM HARTLEY
 Director 1993-12-22 2000-07-31
BRIGITTE BARBER
 Director 1993-04-19 1999-04-30
NQH (CO SEC) LIMITED
 Nominated Secretary 1993-01-14 1993-04-19
NQH LIMITED
 Nominated Director 1993-01-14 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PRITCHARD FINE AGROCHEMICALS LIMITED Company Secretary 2004-01-01 CURRENT 1983-02-15 Active
NICOLAS FILLON ALPHA BIOPESTICIDES LIMITED Director 2017-10-04 CURRENT 2011-02-21 Active
NICOLAS FILLON FINE AGROCHEMICALS LIMITED Director 2014-07-10 CURRENT 1983-02-15 Active
JEAN-MICHEL MARC ANDRE MAURER FINE AGROCHEMICALS LIMITED Director 2014-07-10 CURRENT 1983-02-15 Active
MARTIN PRITCHARD FINE AGROCHEMICALS LIMITED Director 2004-01-01 CURRENT 1983-02-15 Active
JULIAN MALCOLM WARD FINE AGROCHEMICALS LIMITED Director 2000-02-01 CURRENT 1983-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29FULL ACCOUNTS MADE UP TO 31/08/23
2024-02-16CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-08-22Amended full accounts made up to 2021-08-31
2023-05-04FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MARC ANDRE MAURER
2020-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 027796300003
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-18CH01Director's details changed for Mr Nicolas Fillon on 2020-02-17
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027796300002
2020-01-17PSC02Notification of De Sangosse as a person with significant control on 2016-07-10
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-08PSC09Withdrawal of a person with significant control statement on 2020-01-08
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 11064
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 11064.3
2016-02-17AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-28AA01Current accounting period shortened from 31/12/15 TO 31/08/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 11064.3
2015-02-12AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-21AP01DIRECTOR APPOINTED MR NICOLAS FILLON
2014-07-18AP01DIRECTOR APPOINTED MR JEAN-MICHEL MARC ANDRE MAURER
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYSE
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WYSE
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HARTLEY
2014-07-18RES01ADOPT ARTICLES 18/07/14
2014-07-03SH0102/07/14 STATEMENT OF CAPITAL GBP 11064.3
2014-01-29AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0115/01/13 ANNUAL RETURN FULL LIST
2013-02-07AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0114/01/12 ANNUAL RETURN FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0114/01/11 FULL LIST
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0114/01/10 FULL LIST
2009-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN WYSE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALVINA WYSE / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MALCOLM WARD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRITCHARD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY WHITTAM HARTLEY / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN PRITCHARD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LORRAINE HARTLEY / 01/10/2009
2009-04-29288aDIRECTOR APPOINTED DR KEVIN JOHN WYSE
2009-04-29288aDIRECTOR APPOINTED MR MICHAEL RODNEY WHITTAM HARTLEY
2009-03-12363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-0688(2)RAD 01/07/07--------- £ SI 18@.1=1 £ IC 10000/10001
2007-06-2088(2)OAD 01/01/06-31/12/06 £ SI 345@.1
2007-06-2088(2)RAD 01/01/07--------- £ SI 50@.1
2007-02-07363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-1988(2)RAD 01/01/06--------- £ SI 162@38.84 £ SI 158@40.56 £ SI 25@38.96
2006-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2004-11-25MISCSECTION 394
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2004-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04AUDAUDITOR'S RESIGNATION
2002-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-18363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-02288aNEW DIRECTOR APPOINTED
2001-01-02288aNEW DIRECTOR APPOINTED
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06288aNEW DIRECTOR APPOINTED
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-01288bDIRECTOR RESIGNED
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-14363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products




Licences & Regulatory approval
We could not find any licences issued to FINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINE HOLDINGS LIMITED
Trademarks

Trademark applications by FINE HOLDINGS LIMITED

FINE HOLDINGS LIMITED is the Owner at publication for the trademark DAZIDE ™ (76434697) through the USPTO on the 2002-07-26
In the statement, Column 1, lines 5 through 7, "CHEMICAL PRODUCTS FOR USE IN AGRICULTURE AND HORTICULTURE, NAMELY DAMINOZIDE" is deleted.
FINE HOLDINGS LIMITED is the Original registrant for the trademark DAZIDE ™ (76434697) through the USPTO on the 2002-07-26
In the statement, Column 1, lines 5 through 7, "CHEMICAL PRODUCTS FOR USE IN AGRICULTURE AND HORTICULTURE, NAMELY DAMINOZIDE" is deleted.
Income
Government Income
We have not found government income sources for FINE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as FINE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR5 2RQ