Introduction
Watch Company
F
FINTEL GROUP HOLDINGS LIMITED
FINTEL GROUP HOLDINGS LIMITED is an active company incorporated on 9 August 2023 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FINTEL GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15059686
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 9 August 2023 - 31 December 2024(17 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Fintel House St. Andrews Road Huddersfield, HD1 6NA,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NAGLIS, Russell Adrian
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Secretary
Appointed 30 Jun 2025
NAGLIS, Russell Adrian
St. Andrews Road, HuddersfieldHD1 6NA
Secretary
30 Jun 2025
Active
THOMPSON, David
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
Appointed 09 Aug 2023
THOMPSON, David
St. Andrews Road, HuddersfieldHD1 6NA
Born November 1976
Director
09 Aug 2023
Active
TIMMINS, Matthew Lloyd
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
Appointed 09 Aug 2023
TIMMINS, Matthew Lloyd
St. Andrews Road, HuddersfieldHD1 6NA
Born July 1978
Director
09 Aug 2023
Active
STEVENS, Neil Martin
ResignedSt. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
Appointed 09 Aug 2023
Resigned 30 Jun 2025
STEVENS, Neil Martin
St. Andrews Road, HuddersfieldHD1 6NA
Born February 1978
Director
09 Aug 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fintel Plc
ActiveSt. Andrews Road, HuddersfieldHD1 6NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Fintel Plc
St. Andrews Road, HuddersfieldHD1 6NA
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
26
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
11 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2023