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FI HOLDINGS LIMITED - 3rd Floor 62 Shaftesbury Avenue, London, W1D 6LS, England, United Kingdom
Company Information
- Company registration number
- 10628677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 62 Shaftesbury Avenue
- London
- W1D 6LS
- England 3rd Floor 62 Shaftesbury Avenue, London, W1D 6LS, England UK
Management
- Managing Directors
- BYNG, Thomas Francis Edmund
- CARROLL, Charles Alec
- CHAPMAN, Benjamin
- KEMP-WELCH, Peter John
- TWEDDELL, Crispin Noel Stephen
- BOSTON, Simon Atwell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-20
- Age Of Company 2017-02-20 7 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Charlie Carroll
- Charlie Carroll
- Piper Vi Gp Llp
- Piper Pe Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-28
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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FI HOLDINGS LIMITED Company Description
- FI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10628677. Its current trading status is "live". It was registered 2017-02-20. It has declared SIC or NACE codes as "56101". It has 6 directors The latest accounts are filed up to 2022-08-28.It can be contacted at 3Rd Floor 62 Shaftesbury Avenue .
Get FI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fi Holdings Limited - 3rd Floor 62 Shaftesbury Avenue, London, W1D 6LS, England, United Kingdom
- 2017-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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accounts-with-accounts-type-group (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
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second-filing-capital-allotment-shares (2022-05-27) - RP04SH01
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capital-allotment-shares (2022-05-17) - SH01
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accounts-with-accounts-type-group (2022-02-24) - AA
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confirmation-statement-with-updates (2022-04-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-01-27) - SH19
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legacy (2022-01-27) - SH20
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legacy (2022-01-27) - CAP-SS
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resolution (2022-01-27) - RESOLUTIONS
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capital-allotment-shares (2022-02-04) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-09) - SH01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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memorandum-articles (2021-02-18) - MA
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second-filing-of-director-termination-with-name (2021-03-11) - RP04TM01
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resolution (2021-03-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-08) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-18) - AD01
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memorandum-articles (2020-12-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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accounts-with-accounts-type-group (2020-05-26) - AA
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resolution (2020-12-10) - RESOLUTIONS
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resolution (2020-12-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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resolution (2019-09-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-04) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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memorandum-articles (2018-01-22) - MA
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resolution (2018-01-22) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
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notification-of-a-person-with-significant-control (2017-10-09) - PSC01
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incorporation-company (2017-02-20) - NEWINC
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second-filing-capital-allotment-shares (2017-12-04) - RP04SH01
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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appoint-person-director-company-with-name-date (2017-10-07) - AP01
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resolution (2017-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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change-account-reference-date-company-current-shortened (2017-03-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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capital-variation-of-rights-attached-to-shares (2017-04-09) - SH10
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capital-allotment-shares (2017-09-29) - SH01
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capital-name-of-class-of-shares (2017-04-09) - SH08
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capital-allotment-shares (2017-04-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-20) - AP03
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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capital-alter-shares-subdivision (2017-04-13) - SH02
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resolution (2017-03-14) - RESOLUTIONS