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Home > England & Wales Companies > FINN PARTNERS HOLDINGS LIMITED
Company Information for

FINN PARTNERS HOLDINGS LIMITED

1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
08296573
Private Limited Company
Active

Company Overview

About Finn Partners Holdings Ltd
FINN PARTNERS HOLDINGS LIMITED was founded on 2012-11-16 and has its registered office in London. The organisation's status is listed as "Active". Finn Partners Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FINN PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in EC2V
 
Previous Names
FINN PARTNERS LTD04/01/2016
Filing Information
Company Number 08296573
Company ID Number 08296573
Date formed 2012-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 20:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINN PARTNERS HOLDINGS LIMITED
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Company Officers of FINN PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER FINN
 Company Secretary 2012-11-16
CHANTAL BOWMAN-BOYLES
 Director 2012-12-07
PETER FINN
 Director 2012-11-16
DENA MERRIAM
 Director 2012-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL BOWMAN-BOYLES THE BRIGHTER GROUP LIMITED Director 2018-01-04 CURRENT 2002-06-12 Active
CHANTAL BOWMAN-BOYLES FINN PARTNERS LIMITED Director 2014-10-02 CURRENT 1992-03-30 Active
PETER FINN FINN PARTNERS LIMITED Director 2014-10-02 CURRENT 1992-03-30 Active
DENA MERRIAM THE BRIGHTER GROUP LIMITED Director 2018-01-04 CURRENT 2002-06-12 Active
DENA MERRIAM FINN PARTNERS LIMITED Director 2014-10-02 CURRENT 1992-03-30 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
2023-09-26Director's details changed for Mr Peter Finn on 2023-09-26
2023-09-26Change of details for Mr Peter Finn as a person with significant control on 2023-09-26
2023-08-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-17CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER FINN on 2021-04-08
2021-11-22CH01Director's details changed for Mrs Dena Merriam on 2021-11-22
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965730003
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965730002
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082965730001
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Third Floor 130 Wood Street London EC2V 6DL United Kingdom
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CH01Director's details changed for Chantal Bowman-Boyles on 2017-12-01
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-06CH01Director's details changed for Mr Peter Finn on 2012-11-16
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082965730001
2016-01-04RES15CHANGE OF NAME 04/01/2016
2016-01-04CERTNMCompany name changed finn partners LTD\certificate issued on 04/01/16
2016-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENA MERRIAM / 13/11/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FINN / 13/11/2013
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER FINN on 2013-11-13
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTEL BOWMAN-BOYLES / 13/11/2013
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2013-02-14RES01ADOPT ARTICLES 14/02/13
2012-12-21AP01DIRECTOR APPOINTED CHANTEL BOWMAN-BOYLES
2012-12-21AP01DIRECTOR APPOINTED CHANTAL BOWMAN-BOYLES
2012-11-16AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to FINN PARTNERS 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 FINN PARTNERS 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
We do not yet have the details of FINN PARTNERS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINN PARTNERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FINN PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINN PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of FINN PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINN PARTNERS 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 (70210 - Public relations and communications activities) as FINN PARTNERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINN PARTNERS 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.
Import/Export of Goods
Goods imported/exported by FINN PARTNERS HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINN PARTNERS 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 FINN PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1RX