James A. S. Finlay (Holdings) Limited
- Company number
- NI012625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1978
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bako Group Limited (11 companies)
Registered office
Previous names
- James A.s. Finlay Limited (until 3 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Martyn Anthony | Director | 3 Apr 2024 | |
| MCGHEE, Gordon | Director | 3 Apr 2024 | |
| HIRANI, Kirti Murji | Director | 3 Apr 2024 | |
| YATES, David James | Director | 3 Apr 2024 | |
| DOBBIE, David Ian | Director | 3 Apr 2024 | |
| MOORE, Thomas | Director | 3 Apr 2024 | |
| TULLY, Michael | Director | 3 Apr 2024 | |
| HINDLEY, Duncan Graham | Director | 3 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bako Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | |
| James Alexander Stewart Finlay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Aug 2023 | £2,688,236 | £121 | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
James A. S. Finlay (Holdings) Limited → Bako Bidco Ltd → Bako Group Limited
Controls
- James A. S. Finlay Limited (NI035690)
Directors’ other companies
- DOBBIE, David Ian - Director at Deli-Lites (Ireland) Limited
- HIRANI, Kirti Murji - Director at Bako North Western Limited
- YATES, David James - Director at Bako North Western Limited