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FINANCIUS GROUP HOLDINGS LIMITED

Company number 08939298

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Trevor Rose Active

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
30 December 2024
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Tgb Crossley Group Limited Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
18 April 2024
Ceased on
30 December 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14918052
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Crossley Gjc Limited Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
1 April 2018
Ceased on
18 April 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
10582170
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Graeme John Copestake Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
1 April 2018
Ceased on
18 April 2024
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Crossley Tr Limited Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
7 March 2017
Ceased on
18 April 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
10582112
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Trevor Rose Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
6 April 2016
Ceased on
18 April 2024
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Robert Alan Brown Ceased

Correspondence address
Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
Notified on
6 April 2016
Ceased on
7 March 2017
Date of birth
September 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors