OpenRegistry
Companies House/Birmingham/Company profile

FINANCIAL HOLDINGS (MIDLANDS) LIMITED

Active
09432726·incorporated 2015-02-10

FINANCIAL HOLDINGS (MIDLANDS) LIMITED is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09432726; OpenRegistry canonical ID GB-09432726-financial-holdings-midlands-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
224 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FINANCIAL HOLDINGS (MIDLANDS) LIMITED has 1 person with significant control on file:

  • Mr Robert Christopher Lee born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Darren Nicolo Campo born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Steven James Tressler born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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