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Finders Holdco Limited

Adresa
The St Nicholas Building
St. Nicholas Street
Newcastle Upon Tyne
NE1 1RF
VAT ID (DIČ) no VAT ID available
Company No. 10140217 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Finders Topco Limited Status: Active Notified: 27/04/2016 Companies House Number: 00119110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Langford, Ransom Status: Ceased Notified: 28/04/2016 Ceased: 13/07/2018 Date of Birth: 07/1971 Nature of Control
  • Right to appoint and remove directors
  • Lloyd-Townshend, James Status: Ceased Notified: 28/04/2016 Ceased: 13/07/2018 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
  • Miller, Lewis Paul Status: Ceased Notified: 04/01/2017 Ceased: 13/07/2018 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
  • O'Donoghue, Nigel Ashley Status: Ceased Notified: 28/04/2016 Ceased: 13/07/2018 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Patel, Shamik Status: Ceased Notified: 28/04/2016 Ceased: 13/07/2018 Date of Birth: 09/1984 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lloyd Townshend, James Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 27/04/2016 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donoghue, Nigel Ashley Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 27/04/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Peter Ashby Newcastle Upon Tyne, England Status: Active Notified: 28/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Miller, Lewis Paul London, United Kingdom Status: Ceased Notified: 06/11/2017 Ceased: 28/08/2024 Date of Birth: 12/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Finders Midco Limited Status: Active Notified: 27/04/2016 Companies House Number: 09685002 Nature of Control
  • Ownership of shares - 75% or more