This company is commonly known as Fiennes Restoration Holdings Limited. The company was founded 7 years ago and was given the registration number 10685999. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FIENNES RESTORATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10685999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46/48, Beak Street, London, England, W1F 9RJ | Secretary | 03 April 2017 | Active |
| 46/48, Beak Street, London, England, W1F 9RJ | Director | 06 September 2017 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 23 March 2017 | Active |
| 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT | Director | 03 April 2017 | Active |
| Fawley Industrial Limited | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
| Nature of control | : |
|
| Mr Paul Patrick Mcgowan | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
| Nature of control | : |
|
| Amcomri Group Limited | ||
| Notified on | : | 13 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O: Wright Hassall Llp, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
| Nature of control | : |
|
| Mr Paul Patrick Mcgowan | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| Amcomri Gp Bvi Limited | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Nerine Chambers, 3rd Floor, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Amcomri Gp Limited | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| 1846 Nominees Limited | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-07-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Capital | Capital name of class of shares. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.