Company information:
Finli (Gpherts) Ltd (No: 08864945)
Address: C/O FREETHS LLP, ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GALE AND PHILLIPSON HOLDINGS LTD ( From: Dec-2019 )
Current Director: GALE AND PHILLIPSON HOLDINGS LTD ( From: Dec-2019 )
Current Director: PETER DENIS GRIFFIN ( DOB: Dec-1985 From: Dec-2019 )
Current Director: PETER DENIS GRIFFIN ( DOB: Dec-1985 From: Dec-2019 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Dec-2019 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Dec-2019 )
Resigned Director: MARK SIMON MANN ( DOB: Oct-1965 From: Jan-2014 To: Dec-2019 )
Resigned Director: DARREN SAMUEL SMITH ( DOB: May-1971 From: Jan-2014 To: Dec-2019 )
Resigned Director: DAVID PHILIP WALTON ( DOB: Oct-1957 From: Jan-2014 To: Dec-2019 )
Resigned Director: MICHAEL ANDREW WALTON ( DOB: Aug-1962 From: Jan-2014 To: Dec-2019 )
Resigned Secretary: MICHAEL ANDREW WALTON ( From: Jan-2014 To: Dec-2019 )
Persons of Significant Control:
Gale And Phillipson Holdings Ltd, C/O Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)
Mr Mark Simon Mann, Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-12-20)
Mr David Philip Walton, Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-12-20)