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FJN HOLDINGS LTD

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

This company is commonly known as Fjn Holdings Ltd. The company was founded 6 years ago and was given the registration number 10969567. The firm's registered office is in LINCOLN. You can find them at 4 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FJN HOLDINGS LTD
Company Number:10969567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, England, LN1 1XG

Director19 September 2017Active
15, Newland, Lincoln, England, LN1 1XG

Director19 September 2017Active

People with Significant Control

Ms Chuo Huang
Notified on:19 September 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shengsong Simon Mei
Notified on:19 September 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:15, Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-02-06Resolution

Resolution.

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2023-02-06Capital

Capital name of class of shares.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Officers

Change person director company with change date.

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2022-04-14Address

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

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-10-28Address

Move registers to sail company with new address.

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2021-10-28Address

Change sail address company with new address.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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