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Companies House/Cardiff/Company profile

FINSET CONSULTANTS LTD

Active - Proposal to Strike off
12710336·incorporated 2020-07-01

FINSET CONSULTANTS LTD is an active UK private limited company, incorporated on 1 July 2020 at Companies House (number 12710336; OpenRegistry canonical ID GB-12710336-finset-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,518 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-01
Registered Address
PO Box 4385, 12710336 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-30. Next confirmation statement due 2025-01-13.

Persons with significant control

FINSET CONSULTANTS LTD has 2 persons with significant control on file:

  • Mr Nikolaos Kolovos born 1950 resident in Greece, Greek national. Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Panagiotis Nikoletopoulos born 1960 resident in Greece, Greek national. Notified 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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