FO

FINCO OMAHA LTD

Active

Company number 09064412

Bristol, England · Incorporated 30 May 2014

The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 9 December 2024

35 Great St Helen's London EC3A 6AP United Kingdom · until 25 March 2020

11 Old Jewry 7th Floor London EC2R 8DU · until 20 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAEZ AMOS, Naomi Marie
Director
6 June 2026
RN
ROGERS, Nathan Andrew
Director
24 May 2018
SM
SWANSON, Marc Gregory
Director
24 May 2018
BC
BRACKEN, Cristin Cracraft
Director · Resigned
30 March 2020
SJ
SEELY, Jamey Susan
Director · Resigned
24 May 2018
KP
KERFOOT, Paul Nigel
Director · Resigned
8 February 2017
NR
NAGLE, Ross Christopher
Director · Resigned
8 February 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
23 October 2015
KM
KALSBEEK, Maurice Alexander
Director · Resigned
1 July 2015
BC
BIDEL, Coral Suzanne
Director · Resigned
3 July 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
3 July 2014
RT
REEVE, Thomas
Director · Resigned
3 July 2014
WN
WILKINSON, Nicolas Paul
Director · Resigned
3 July 2014
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
30 May 2014
BG
BAILHACHE, Geoffrey William James
Director · Resigned
30 May 2014
BV
BHARADIA, Vijay Vithal
Director · Resigned
30 May 2014
SR
SHARRY, Ruth Elizabeth
Director · Resigned
30 May 2014

Persons with significant control

PS
Gates Industrial Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Capital Allotment Shares
Capital
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Capital Allotment Shares
Capital
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Second Filing Capital Allotment Shares
Capital
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2024 View
Second Filing Capital Allotment Shares
Capital
22 December 2023 View
Capital Allotment Shares
Capital
19 December 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Capital Allotment Shares
Capital
18 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Capital Allotment Shares
Capital
30 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Legacy
Capital
6 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2019 View
Legacy
Insolvency
6 December 2019 View
Resolution
Resolution
6 December 2019 View
Capital Allotment Shares
Capital
4 December 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Capital Allotment Shares
Capital
23 January 2018 View
Resolution
Resolution
23 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2018 View
Resolution
Resolution
18 January 2018 View
Legacy
Capital
18 January 2018 View
Legacy
Insolvency
18 January 2018 View
Legacy
Capital
17 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2018 View
Legacy
Insolvency
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2014 View
Incorporation Company
Incorporation
30 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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