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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

Company Overview

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 LIMITED19/09/2019
EUROPEAN TYRES DISTRIBUTION LIMITED13/09/2017
NEO (BC) TOPCO LIMITED16/06/2017
Filing Information
Company Number 10623928
Company ID Number 10623928
Date formed 2017-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 16/03/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB275836071  
Last Datalog update: 2023-06-05 17:02:39
Primary Source:Companies House
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Company Officers of FINTYRE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CAMERA
 Director 2017-05-18
MAURO PESSI
 Director 2017-05-23
IVANO SESSA
 Director 2017-02-16
MICHAEL FRANZ SIEFKE
 Director 2017-09-13
PAOLO MASSIMILANO MARIA VISMARA
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI CAMERA NEO (BC) UK LIMITED Director 2017-05-18 CURRENT 2017-03-13 Liquidation
GIOVANNI CAMERA MERCURY B CAPITAL LIMITED Director 2017-04-25 CURRENT 2015-06-25 Active
GIOVANNI CAMERA MERCURY UK HOLDCO LIMITED Director 2017-03-17 CURRENT 2015-06-15 Active
IVANO SESSA BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA FEDRIGONI HOLDING LIMITED Director 2017-12-12 CURRENT 2017-12-05 Active
IVANO SESSA PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
IVANO SESSA NEO (BC) UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Liquidation
IVANO SESSA PACIFIC (BC) HEDGECO LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
IVANO SESSA PACIFIC (BC) FINCO 2 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
IVANO SESSA PACIFIC (BC) FINCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
IVANO SESSA PACIFIC (BC) TOPCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 3 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 4 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
IVANO SESSA PACIFIC (BC) TOPCO 1 LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
IVANO SESSA PACIFIC (BC) BIDCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
IVANO SESSA PACIFIC (BC) TOPCO 5 LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-04-18Compulsory liquidation winding up progress report
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2022-02-16Liquidation. Court order ending addministration
2022-02-16Compulsory liquidation appointment of liquidator
2022-02-16Compulsory winding up order
2022-02-16WU04Compulsory liquidation appointment of liquidator
2022-02-16COCOMPCompulsory winding up order
2022-02-16AM25Liquidation. Court order ending addministration
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-23AM10Administrator's progress report
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
2021-06-13TM02Termination of appointment of Alter Domus (Uk) Limited on 2020-02-21
2021-03-30AM10Administrator's progress report
2021-02-18AM19liquidation-in-administration-extension-of-period
2020-09-22AM10Administrator's progress report
2020-05-15AM06Notice of deemed approval of proposals
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IVANO SESSA
2020-05-06AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-04-29AM03Statement of administrator's proposal
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Heron House 6th Floor 15 Adams Street London WC2N 6RJ United Kingdom
2020-02-27AM01Appointment of an administrator
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-19RES15CHANGE OF COMPANY NAME 26/12/22
2019-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANZ SIEFKE
2019-07-08AP01DIRECTOR APPOINTED MR JURJEN BALDER VAN-DER-WIEL
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106239280006
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106239280005
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Office 304 Premier House 10 Greycoat Place London SW1P 1SB United Kingdom
2018-11-19AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2018-11-19
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 106239280003
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-06SH0103/09/18 STATEMENT OF CAPITAL EUR 966713
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 106239280002
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom
2018-06-06AD03Registers moved to registered inspection location of C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
2018-06-06AD02Register inspection address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;EUR 966711
2018-06-05SH0104/05/18 STATEMENT OF CAPITAL EUR 966711
2018-02-09AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;EUR 966710
2017-10-10SH0129/09/17 STATEMENT OF CAPITAL EUR 966710
2017-10-10AP01DIRECTOR APPOINTED DR MICHAEL FRANZ SIEFKE
2017-10-10AP01DIRECTOR APPOINTED MR PAOLO MASSIMILANO MARIA VISMARA
2017-09-13RES15CHANGE OF COMPANY NAME 13/09/17
2017-09-13CERTNMCOMPANY NAME CHANGED EUROPEAN TYRES DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/09/17
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERIC DANON
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;EUR 966708
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-11AD03Registers moved to registered inspection location of 11th Floor 200 Aldersgate Street London EC1A 4HD
2017-07-07AD02Register inspection address changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;EUR 966707
2017-06-23SH0103/04/17 STATEMENT OF CAPITAL EUR 966707
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED NEO (BC) TOPCO LIMITED CERTIFICATE ISSUED ON 16/06/17
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2017-06-06SH0103/04/17 STATEMENT OF CAPITAL EUR 966104
2017-06-06AP01DIRECTOR APPOINTED MR MAURO PESSI
2017-05-19AP01DIRECTOR APPOINTED MR GIOVANNI CAMERA
2017-05-19AP01DIRECTOR APPOINTED MR DAVID FREDERIC DANON
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GIACOMO MASSETTI
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR AINHOA MANTEROLA SOLANS
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 106239280001
2017-03-31MEM/ARTSARTICLES OF ASSOCIATION
2017-03-31RES01ALTER ARTICLES 26/03/2017
2017-02-17AP01DIRECTOR APPOINTED MR GIACOMO MASSETTI
2017-02-17AP01DIRECTOR APPOINTED MS AINHOA MANTEROLA SOLANS
2017-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINTYRE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-02-16
Appointmen2022-02-14
Appointmen2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against FINTYRE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINTYRE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FINTYRE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTYRE GROUP LIMITED
Trademarks
We have not found any records of FINTYRE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTYRE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FINTYRE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTYRE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFINTYRE GROUP LIMITEDEvent Date2022-02-14
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2020-1014 FINTYRE GROUP LIMITED (Company Number 10623928 ) Registered offi…
 
Initiating party Event TypeAppointmen
Defending partyFINTYRE GROUP LIMITEDEvent Date2020-02-24
In the High Court of Justice Business and Property courts Court Number: CR-2020-1014 FINTYRE GROUP LIMITED (Company Number 10623928 ) Nature of Business: Management activities Registered office: Heron…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTYRE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINTYRE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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