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Finest Brands Holdings Limited

Finest Brands Holdings Limited is an active company incorporated on 3 November 2021 with the registered office located in Cardiff, South Glamorgan. Finest Brands Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13720702
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (4 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Heron Road
Rumney
Cardiff
CF3 3JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1965
Director • Irish • Lives in Ireland • Born in Dec 1964
Director • Welsh • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in May 1981
TDL Media Limited
PSC
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Mutual Companies
Champion Manufacturing Group Limited
Kerem Kemal Atasoy is a mutual person.
Active
Finest Brands International Limited
Kerem Kemal Atasoy is a mutual person.
Active
Laurel Intellectual Property Ltd
Kerem Kemal Atasoy is a mutual person.
Active
Farfetch Platform Solutions Limited
Kerem Kemal Atasoy is a mutual person.
Active
Hall Farm Barns (Pockethorpe) Management Limited
Kerem Kemal Atasoy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.03M
Same as previous period
Total Liabilities
-£2.53M
Same as previous period
Net Assets
£2.51M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Kerem Kemal Atasoy Appointed
6 Months Ago on 13 May 2025
Sarah-Jane Fedarb Resigned
6 Months Ago on 13 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Bridget May Ayres Resigned
1 Year 8 Months Ago on 29 Feb 2024
Gemma O'rourke Appointed
1 Year 8 Months Ago on 29 Feb 2024
Sarah-Jane Fedarb (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Sarah-Jane Fedarb as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of Mr Kerem Kemal Atasoy as a director on 13 May 2025
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Notification of Tdl Media Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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