This company is commonly known as Fico Holding (uk) Limited. The company was founded 9 years ago and was given the registration number 09428692. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | FICO HOLDING (UK) LIMITED |
|---|---|---|
| Company Number | : | 09428692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 28 September 2018 | Active |
| 18/8 Fico Place, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand, | Director | 09 February 2015 | Active |
| 18/8 Fico Place, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand, | Director | 09 February 2015 | Active |
| 18/8 Fico Place, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand, | Director | 03 November 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 09 February 2015 | Active |
| 18/8 Fico Place, 10th Floor, Sukhumvit 21, Klongtoeynua, Wattana, Bangkok 10110, Thailand, | Director | 03 November 2015 | Active |
| Mr Krit Srichawla | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Thai |
| Country of residence | : | Thailand |
| Address | : | 18/8 Fico Place, 11th Fl., Sukhumvit 21 (Asoke), Bangkok 10110, Thailand, |
| Nature of control | : |
|
| Ammi Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Ccs Trustees Limited, 263 Main Street, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-14 | Officers | Second filing of director appointment with name. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
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