Introduction
Watch Company
F
FINGATE HOLDINGS LIMITED
FINGATE HOLDINGS LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Chatteris. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FINGATE HOLDINGS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14279260
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Suite L3, South Fens Business Centre Fenton Way Chatteris, PE16 6TT,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHARD, Michaela Madeleine
ActiveFenton Way, ChatterisPE16 6TT
Born August 1969
Director
Appointed 05 Aug 2022
CHARD, Michaela Madeleine
Fenton Way, ChatterisPE16 6TT
Born August 1969
Director
05 Aug 2022
Active
CHARD, Peter
ActiveLovat Lane, LondonEC3R 8EB
Born December 1964
Director
Appointed 05 Aug 2022
CHARD, Peter
Lovat Lane, LondonEC3R 8EB
Born December 1964
Director
05 Aug 2022
Active
DEACON, John Dominic
ActiveFenton Way, ChatterisPE16 6TT
Born August 1969
Director
Appointed 05 Aug 2022
DEACON, John Dominic
Fenton Way, ChatterisPE16 6TT
Born August 1969
Director
05 Aug 2022
Active
ROLFE, Penny Estelle
ActiveFenton Way, ChatterisPE16 6TT
Born June 1949
Director
Appointed 05 Aug 2022
ROLFE, Penny Estelle
Fenton Way, ChatterisPE16 6TT
Born June 1949
Director
05 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Dominic Deacon
ActiveFenton Way, ChatterisPE16 6TT
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2022
Mr John Dominic Deacon
Fenton Way, ChatterisPE16 6TT
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2022
Active
Mr Peter Chard
CeasedLovat Lane, LondonEC3R 8EB
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Ceased 27 Aug 2022
Mr Peter Chard
Lovat Lane, LondonEC3R 8EB
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Ceased 27 Aug 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022