FINELINE HOLDINGS LIMITED
Company Number 03217607
Status
Dissolved
Incorporated
June 27, 1996
Entity Type
Ltd
Registered Office
12 Wellington Place
Leeds
LS1 4AP
74990
Previous Names
FINELINE GROUP LIMITED
Ceased on Dec 11, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FINELINE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03217607, this organization has been active since June 1996. Primarily in the 74990 sector, the business maintains its official headquarters at 12 Wellington Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 20, 2025
Insolvency
Feb 20, 2025
Address
Dec 3, 2024
Insolvency
Sep 11, 2024
Insolvency
Aug 2, 2023
Insolvency
Aug 2, 2023
Address
Aug 2, 2023
Resolution
Aug 2, 2023
Address
Jul 28, 2023
Address
Jul 28, 2023
Confirmation Statement
May 11, 2023
Officers
Apr 17, 2023
Officers
Apr 11, 2023
Accounts
Mar 2, 2023
Confirmation Statement
May 10, 2022
Accounts
Feb 23, 2022
Confirmation Statement
May 10, 2021
Accounts
Mar 16, 2021
Officers
Feb 3, 2021
Officers
Jun 9, 2020
Confirmation Statement
May 12, 2020
Accounts
Mar 9, 2020
Officers
Nov 5, 2019
Officers
Nov 5, 2019
Officers
Oct 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Asset Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04513170
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WOODMAN, Richard James is a director
06356366
PARAGON MORTGAGES (NO. 17) PLC
WOODMAN, Richard James is a director
07358306
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WOODMAN, Richard James is a director
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PARAGON PENSION INVESTMENTS GP LIMITED
WOODMAN, Richard James is a director
01639510
PARAGON TECHNOLOGY FINANCE LIMITED
WOODMAN, Richard James is a director
03901943
PARAGON DEVELOPMENT FINANCE LIMITED
WOODMAN, Richard James is a director
03599361
MTL RESIDENTIAL LIMITED
WOODMAN, Richard James is a director
08705071
COLLETT TRANSPORT SERVICES LIMITED
WOODMAN, Richard James is a director
04481151
PBAF ACQUISITIONS LIMITED
WOODMAN, Richard James is a director
06453431
PREMIER ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
01497411
PARAGON BUSINESS FINANCE PLC
WOODMAN, Richard James is a director
02843547
SPECIALIST FLEET SERVICES LIMITED
WOODMAN, Richard James is a director
02583456
LEASE PORTFOLIO MANAGEMENT LIMITED
WOODMAN, Richard James is a director
07036669
PARAGON COMMERCIAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02189858
PARAGON ASSET FINANCE LIMITED
WOODMAN, Richard James is a director
02160631
STATE SECURITY LIMITED
WOODMAN, Richard James is a director
04891996
STATE SECURITIES HOLDINGS LIMITED
WOODMAN, Richard James is a director
02315924
FINELINE MEDIA FINANCE LIMITED
WOODMAN, Richard James is a director
03940202
MORTGAGE TRUST SERVICES PLC
WOODMAN, Richard James is a director
07737522
IDEM CAPITAL HOLDINGS LIMITED
ALLEN, Keith Graham is a director
02965522
HERBERT (4) PLC
ALLEN, Keith Graham is a director
04513342
EARLSWOOD FINANCE LIMITED
ALLEN, Keith Graham is a director
02965523
HERBERT (5) PLC
ALLEN, Keith Graham is a director
03303780
MOORGATE LOAN SERVICING LIMITED
ALLEN, Keith Graham is a director
05390290
PARAGON CAR FINANCE LIMITED
ALLEN, Keith Graham is a director
03303800
YORKSHIRE FREEHOLDS LIMITED
ALLEN, Keith Graham is a director
02965520
HERBERT (2) PLC
ALLEN, Keith Graham is a director
04786771
EARLSWOOD FINANCE (NO. 3) LIMITED
ALLEN, Keith Graham is a director
05390327
PARAGON PERSONAL FINANCE LIMITED
ALLEN, Keith Graham is a director
02637497
PARAGON OPTIONS PLC
ALLEN, Keith Graham is a director
02965527
HERBERT (9) PLC
ALLEN, Keith Graham is a director
02064697
COLONIAL FINANCE (UK) LIMITED
ALLEN, Keith Graham is a director
01981317
UNIVERSAL CREDIT LIMITED
ALLEN, Keith Graham is a director
02433064
YORKSHIRE LEASEHOLDS LIMITED
ALLEN, Keith Graham is a director
06664758
BUY TO LET DIRECT LIMITED
WOODMAN, Richard James is a director
05390573
THE BUSINESS MORTGAGE COMPANY LIMITED
WOODMAN, Richard James is a director
04226663
TBMC GROUP LIMITED
WOODMAN, Richard James is a director
03359690
THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED
WOODMAN, Richard James is a director
05964916
PARAGON LOAN FINANCE (NO. 3) LIMITED
WOODMAN, Richard James is a director
08049584
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED
WOODMAN, Richard James is a director
04176542
FIRST FLEXIBLE NO.4 PLC
WOODMAN, Richard James is a director
05390593
PARAGON BANK PLC
WOODMAN, Richard James is a director
04236601
FIRST FLEXIBLE NO.5 PLC
WOODMAN, Richard James is a director
04054601
ARIANTY SERVICES LIMITED
WOODMAN, Richard James is a director
02337854
PARAGON MORTGAGES LIMITED
WOODMAN, Richard James is a director
03303798
PARAGON PERSONAL FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03203928
PARAGON CAR FINANCE (1) LIMITED
WOODMAN, Richard James is a director
03831402
EPSOM TRUSTEES LIMITED
WOODMAN, Richard James is a director
06944820
FIRST RESOLUTION LIMITED
WOODMAN, Richard James is a director
03806931
FIRST FLEXIBLE NO.1 LIMITED
WOODMAN, Richard James is a director