This company is commonly known as Fi Holdings Limited. The company was founded 7 years ago and was given the registration number 10628677. The firm's registered office is in LONDON. You can find them at Fifth Floor Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10628677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2017 |
| End of financial year | : | 27 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fifth Floor Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS | Director | 16 May 2023 | Active |
| 6, York Street, London, England, W1U 6QD | Director | 26 July 2017 | Active |
| 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS | Director | 02 March 2017 | Active |
| 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS | Director | 02 March 2017 | Active |
| 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS | Director | 20 February 2017 | Active |
| 182-184, Campden Hill Road, London, England, W8 7AS | Director | 19 April 2017 | Active |
| 6, York Street, London, W1U 6QD | Secretary | 10 July 2017 | Active |
| 6, York Street, London, England, W1U 6QD | Director | 26 September 2017 | Active |
| 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS | Director | 20 March 2019 | Active |
| Charlie Carroll | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS |
| Nature of control | : |
|
| Piper Vi Gp Llp | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS |
| Nature of control | : |
|
| Piper Pe Llp | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 182-184, Campden Hill Road, London, United Kingdom, W8 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2022-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-27 | Capital | Legacy. | Download |
| 2022-01-27 | Insolvency | Legacy. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
| 2021-03-11 | Officers | Second filing of director termination with name. | Download |
| 2021-02-18 | Incorporation | Memorandum articles. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2021-02-09 | Capital | Capital allotment shares. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
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