FI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FI HOLDINGS LIMITED
COMPANY NUMBER
10628677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/02/2017
(7 years and 10 months old)
WEBSITE
www.fihmb.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
27/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5QB
2nd Floor 37 Gerrard Street
London
W1D 5QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
26/07/2017 - Present (7 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Simon Atwell Boston (917705725) Appointed |
| 26/05/2023 | Stuart McNamara (925665441) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 20/05/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Stuart McNamara (925665441) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | John Damian Barber (923575885) has left the board |
| 05/08/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Julia Fleet (923874432) Appointed |
| 08/09/2017 | New Board Member Thomas Francis Edmund Byng (916514927) Appointed |
| 08/09/2017 | New Board Member Crispin Noel Stephen Tweddell (900368779) Appointed |
| 24/07/2017 | New Company Secretary John Damian Barber (923575885) Appointed |
| 21/07/2017 | Change in Reg. Office |
| 29/03/2017 | New Board Member Benjamin Chapman (918971739) Appointed |
| 29/03/2017 | New Board Member Charles Alec Carroll (922780813) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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