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Company Information for

FINGLOW HOLDINGS LIMITED

BEANE BRIDGE HOUSE,, 34, CHAMBERS STREET,, HERTFORD., SG14 1PL,
Company Registration Number
02735376
Private Limited Company
Active

Company Overview

About Finglow Holdings Ltd
FINGLOW HOLDINGS LIMITED was founded on 1992-07-29 and has its registered office in Hertford.. The organisation's status is listed as "Active". Finglow Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINGLOW HOLDINGS LIMITED
 
Legal Registered Office
BEANE BRIDGE HOUSE,
34, CHAMBERS STREET,
HERTFORD.
SG14 1PL
Other companies in SG14
 
Filing Information
Company Number 02735376
Company ID Number 02735376
Date formed 1992-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGLOW HOLDINGS LIMITED
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Company Officers of FINGLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNN THERESE BILLINGS
 Company Secretary 1995-09-20
BRIAN LESLIE CASHMAN
 Director 1992-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BERTRAM FARTHING
 Director 1995-03-18 2003-02-09
DIANNE CHURCHILL ROBINSON
 Company Secretary 1994-05-18 1995-09-13
MICHAEL LESLIE BRADBROOK
 Company Secretary 1994-01-05 1994-05-16
MICHAEL LESLIE BRADBROOK
 Director 1992-07-29 1994-05-16
SIMON WAKEFIELD EARLAND
 Director 1992-07-29 1994-01-05
DEREK KEITH UPPERTON
 Company Secretary 1992-07-29 1993-12-21
DEREK KEITH UPPERTON
 Director 1992-07-29 1993-12-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-07-29 1992-07-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-07-29 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN THERESE BILLINGS FINGLOW LIMITED Company Secretary 1995-09-20 CURRENT 1982-03-23 Active
LYNN THERESE BILLINGS FINGLOW CONSULTANTS LIMITED Company Secretary 1995-09-20 CURRENT 1986-05-16 Active
LYNN THERESE BILLINGS FINGLOW RESEARCH LIMITED Company Secretary 1995-09-20 CURRENT 1986-10-08 Active - Proposal to Strike off
LYNN THERESE BILLINGS FINGLOW ARGENTINA LIMITED Company Secretary 1995-09-20 CURRENT 1992-07-29 Active
BRIAN LESLIE CASHMAN FINGLOW LIMITED Director 1992-02-01 CURRENT 1982-03-23 Active
BRIAN LESLIE CASHMAN FINGLOW CONSULTANTS LIMITED Director 1992-02-01 CURRENT 1986-05-16 Active
BRIAN LESLIE CASHMAN FINGLOW RESEARCH LIMITED Director 1992-02-01 CURRENT 1986-10-08 Active - Proposal to Strike off

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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-30AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-09AP01DIRECTOR APPOINTED MISS LYNN THERESE BILLINGS
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-11AP01DIRECTOR APPOINTED MR RICHARD STEPHEN GREEN
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-10AR0101/02/12 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-08AR0101/02/11 ANNUAL RETURN FULL LIST
2010-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-02-11AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mr Brian Leslie Cashman on 2010-02-10
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS LYNN THERESE BILLINGS on 2010-02-10
2009-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASHMAN / 10/06/2008
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / LYNN BILLINGS / 10/06/2008
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-07363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-15363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-16363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-24288bDIRECTOR RESIGNED
2003-02-14363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-15363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-06363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-09363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-29363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-29363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-17363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-02288NEW SECRETARY APPOINTED
1995-09-25288SECRETARY RESIGNED
1995-08-15363sRETURN MADE UP TO 29/07/95; CHANGE OF MEMBERS
1995-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-2888(2)RAD 15/03/95--------- £ SI 1@1=1 £ IC 199/200
1995-04-12288NEW DIRECTOR APPOINTED
1995-01-03288DIRECTOR'S PARTICULARS CHANGED
1994-09-30363sRETURN MADE UP TO 29/07/94; CHANGE OF MEMBERS
1994-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-16288DIRECTOR RESIGNED
1993-09-07363sRETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
1992-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-10-19SRES05£ NC 100000/200 31/08/92
1992-10-19122NC DEC ALREADY ADJUSTED 31/08/92
1992-08-18288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-18287REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FINGLOW 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 FINGLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINGLOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-08-31
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 FINGLOW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FINGLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINGLOW HOLDINGS LIMITED
Trademarks
We have not found any records of FINGLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGLOW 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 (70100 - Activities of head offices) as FINGLOW HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FINGLOW 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 FINGLOW 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 FINGLOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1PL