Finest Group Of Companies Limited

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Company number
07438307
Status
Active - Proposal to Strike off
Registered address
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, Po14 4ar
Incorporated
12 November 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
22290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Scopes-Upton, Kerry Diane
    Secretary
    Appointed: 2010-11-12
    • Kerry Diane SCOPES-UPTON — Officer, appointed 2018-08-24
    • Kerry Diane SCOPES-UPTON — Officer, appointed 2010-11-12
  • Scopes-Upton, Tony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-11-12
    • Tony SCOPES-UPTON — Officer, appointed 2022-08-25
    • Tony SCOPES-UPTON — Officer, appointed 2020-01-13
    • Tony SCOPES-UPTON — Officer, appointed 2018-08-24

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-13 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-12-20 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-11-14 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2022-11-15 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2021-11-16 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2020-12-03 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2020-12-01 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2020-11-30 · Type: CH01

PSC / Beneficial Ownership

  • Mr Tony Scopes-Upton
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINEST GROUP OF COMPANIES LIMITED - UK Company Risk Report