Company Information for

FINTYRE GROUP LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

10623928

Private Limited Company

Liquidation

About Fintyre Group Ltd

FINTYRE GROUP LIMITED was founded on 2017-02-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fintyre Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FINTYRE GROUP LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Previous Names
EUROPEAN FINTYRE DISTRIBUTION LIMITED
19/09/2019
EUROPEAN TYRES DISTRIBUTION LIMITED
13/09/2017
NEO (BC) TOPCO LIMITED
16/06/2017

Filing Information

Company Number10623928
Date formed2017-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Filing return next due16/03/2018
Type of accountsGROUP
Last Datalog update:
2023-06-05 17:02:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Giovanni Camera Director DIRECTOR 2017-05-18 UNITED KINGDOM
Mauro Pessi Director DIRECTOR 2017-05-23 ITALY
Ivano Sessa Director DIRECTOR 2017-02-16 UNITED KINGDOM
Michael Franz Siefke Director MANAGING DIRECTOR 2017-09-13 GERMANY
Paolo Massimilano Maria Vismara Director VICE PRESIDENT 2017-09-13 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
David Frederic Danon Director 2017-05-18 2017-09-07
Ainhoa Manterola Solans Director 2017-02-17 2017-05-18
Giacomo Massetti Director 2017-02-17 2017-05-18

Related Directorships for Giovanni Camera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giovanni Camera NEO (BC) UK LIMITEDDirector 2017-05-18 CURRENT 2017-03-13 Liquidation
Giovanni Camera MERCURY B CAPITAL LIMITEDDirector 2017-04-25 CURRENT 2015-06-25 Active
Giovanni Camera MERCURY UK HOLDCO LIMITEDDirector 2017-03-17 CURRENT 2015-06-15 Active

Related Directorships for Ivano Sessa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivano Sessa BCPE PATRON HEDGECO 1 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa BCPE PATRON HEDGECO 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa BCPE PATRON HEDGECO 3 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Ivano Sessa FEDRIGONI HOLDING LIMITEDDirector 2017-12-12 CURRENT 2017-12-05 Active
Ivano Sessa PATRON (BC) BIDCO LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Ivano Sessa NEO (BC) UK LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Liquidation
Ivano Sessa PACIFIC (BC) HEDGECO LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Ivano Sessa PACIFIC (BC) FINCO 2 LIMITEDDirector 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
Ivano Sessa PACIFIC (BC) FINCO 1 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
Ivano Sessa PACIFIC (BC) TOPCO 2 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Ivano Sessa PACIFIC (BC) TOPCO 3 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Ivano Sessa PACIFIC (BC) TOPCO 4 LIMITEDDirector 2016-11-03 CURRENT 2016-11-03 Active
Ivano Sessa PACIFIC (BC) TOPCO 1 LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
Ivano Sessa PACIFIC (BC) BIDCO LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active
Ivano Sessa PACIFIC (BC) TOPCO 5 LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active