Finlay Tea Solutions Uk Limited, London

Finlay Tea Solutions Uk Limited is a private limited company. Formerly, it was named James Finlay & Co. (Overseas) Limited (it was changed on 2004-01-06). Located at Swire House, 59 Buckingham Gate, London SW1E 6AJ, this 65 years old enterprise was incorporated on 1959-04-29 and is officially classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
2 directors can be found in the business: James W. (appointed on 30 June 2022), Julian R. (appointed on 01 February 2013). Moving on to the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).
About
Name: Finlay Tea Solutions Uk Limited
Number: 00627015
Incorporation date: 1959-04-29
End of financial year: 31 December
 
Address: Swire House
59 Buckingham Gate
London
SW1E 6AJ
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices
Company staff
People with significant control
James Finlay Limited
6 April 2016
Address Hareness Place Altens Industrial Estate, Aberdeen, Aberdeen, AB12 3GX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc007139
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Finlay Tea Solutions Uk Limited confirmation statement filing is 2024-03-14. The last one was sent on 2023-02-28. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company James Finlay Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Altens Industrial Estate, AB12 3GX Aberdeen, Aberdeen.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, September 2023 | accounts
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