FINANCE HOLDINGS LIMITED

Company Number 05586096

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Status Active
Incorporated October 7, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8-12 York Gate
London
NW1 4QG

Nature of Business (SIC)
70100
Previous Names
BREEZETILE LIMITED
Ceased on Dec 21, 2005
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 21, 2027
Registry Status Live Synced
Corporate Intelligence Summary

FINANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05586096, this organization has been active since October 2005. Primarily in the 70100 sector, the business maintains its official headquarters at 8-12 York Gate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Oct 14, 2026
PDF ↗
Accounts
Oct 1, 2026
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Confirmation Statement
Oct 21, 2025
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Accounts
Sep 22, 2025
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Confirmation Statement
Oct 16, 2024
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Accounts
Sep 23, 2024
PDF ↗
Confirmation Statement
Oct 10, 2023
PDF ↗
Accounts
Jul 24, 2023
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Confirmation Statement
Oct 10, 2022
PDF ↗
Accounts
Sep 5, 2022
PDF ↗
Confirmation Statement
Oct 7, 2021
PDF ↗
Accounts
Sep 27, 2021
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Mortgage
Feb 15, 2021
PDF ↗
Accounts
Jan 12, 2021
PDF ↗
Confirmation Statement
Oct 19, 2020
PDF ↗
Officers
Mar 1, 2020
PDF ↗
Mortgage
Nov 21, 2019
PDF ↗
Confirmation Statement
Oct 23, 2019
PDF ↗
Mortgage
Oct 21, 2019
PDF ↗
Accounts
Jul 18, 2019
PDF ↗
Confirmation Statement
Oct 19, 2018
PDF ↗
Accounts
Jul 12, 2018
PDF ↗
Confirmation Statement
Oct 13, 2017
PDF ↗
Accounts
Aug 10, 2017
PDF ↗
Officers
Dec 22, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Rubicon Partners Industries Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
63% over 21 years
Directory of Officers
Active
Active
director
Active
Active
Active
corporate nominee secretary
Resigned
director
Resigned
corporate nominee director
Resigned

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