John Menzies Finance Limited, London
John Menzies Finance Limited is a private limited company. Registered at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, this 16 years old firm was incorporated on 2007-06-11 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in this business: David T. (appointed on 05 October 2020), John G. (appointed on 11 June 2007). When it comes to the secretaries (1 in total), we can name: John G. (appointed on 11 June 2007).
| About | |
|---|---|
| Name: John Menzies Finance Limited | |
| Number: 06274953 | |
| Incorporation date: 2007-06-11 | |
| End of financial year: 29 December |
| Address: |
Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
John Menzies Limited
6 April 2016
| Address | Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company (Listed) |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc34970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for John Menzies Finance Limited confirmation statement filing is 2024-05-05. The most recent confirmation statement was filed on 2023-04-21. The target date for a subsequent annual accounts filing is 29 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only corporation John Menzies Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Lochside Way, Edinburgh Park, EH12 9DT Edinburgh, Scotland.
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 13th November 2023. New Address: 21-22 Bloomsbury Square London WC1A 2NS. Previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom filed on: 13th, November 2023 | address |
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