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Summary

Contact details

Officers5

Documents24

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FINTRAX INTERNATIONAL HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2017 (7 years ago)

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Summary

NameFINTRAX INTERNATIONAL HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11027623
LEI Code
  • 635400QQAFC1SAQZNH38
Incorporation Date23 Oct 2017 (7 years ago) / 2807 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

Officers

individual

IndividualUnited Kingdom

Eurazeo S.e.

Person with significant control


Appointed on23 Oct 2017

Resigned on21 Oct 2021

corporate

IndividualUnited Kingdom

FRANKLIN UK BIDCO LIMITED

Person with significant control


Appointed on23 Oct 2017

individual

IndividualUnited Kingdom

Hafner, Claire Andree

Director


Appointed on23 Oct 2017

Resigned on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keir, Jamie Anthony

Director


Appointed on31 Mar 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
08 Dec 2022Confirmation statement with no updatesCS01View
25 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 20 Nov 2018
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 635400QQAFC1SAQZNH38
  • Legal nameFintrax International Holdings ltd
  • Registration date22 Dec 2017
  • StatusActiveExpired
  • Last updated18 Mar 2024
  • Next renewal22 Dec 2018

Frequently asked questions

Where is FINTRAX INTERNATIONAL HOLDINGS LTD's headquarters?

FINTRAX INTERNATIONAL HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, W1D 4AL

What is FINTRAX INTERNATIONAL HOLDINGS LTD's industry?

FINTRAX INTERNATIONAL HOLDINGS LTD is in the industry of Other retail sale not in stores, stalls or markets

What year was FINTRAX INTERNATIONAL HOLDINGS LTD started?

FINTRAX INTERNATIONAL HOLDINGS LTD was started in 2017

What is the LEI number of FINTRAX INTERNATIONAL HOLDINGS LTD?

FINTRAX INTERNATIONAL HOLDINGS LTD LEI number is 635400QQAFC1SAQZNH38

Sources: Companies House