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FI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 56101 - Licensed restaurants

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS

Director16 May 2023Active
6, York Street, London, England, W1U 6QD

Director26 July 2017Active
3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS

Director02 March 2017Active
3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS

Director02 March 2017Active
3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS

Director20 February 2017Active
182-184, Campden Hill Road, London, England, W8 7AS

Director19 April 2017Active
6, York Street, London, W1U 6QD

Secretary10 July 2017Active
6, York Street, London, England, W1U 6QD

Director26 September 2017Active
3rd Floor, 62 Shaftesbury Avenue, London, England, W1D 6LS

Director20 March 2019Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type group.

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2023-10-18Capital

Capital allotment shares.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Accounts

Accounts with accounts type group.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-05-27Capital

Second filing capital allotment shares.

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2022-05-17Capital

Capital allotment shares.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type group.

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2022-02-04Capital

Capital allotment shares.

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2022-01-27Capital

Capital statement capital company with date currency figure.

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2022-01-27Capital

Legacy.

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2022-01-27Insolvency

Legacy.

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2022-01-27Resolution

Resolution.

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2021-09-08Accounts

Accounts with accounts type group.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-24Resolution

Resolution.

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2021-03-11Officers

Second filing of director termination with name.

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2021-02-18Incorporation

Memorandum articles.

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-09Capital

Capital allotment shares.

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2021-02-09Capital

Capital allotment shares.

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2020-12-15Resolution

Resolution.

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