FYFFES GROUP NOMINEE HOLDINGS LIMITED

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

This company is commonly known as Fyffes Group Nominee Holdings Limited. The company was founded 61 years ago and was given the registration number 00758927. The firm's registered office is in BASINGSTOKE. You can find them at Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FYFFES GROUP NOMINEE HOLDINGS LIMITED
Company Number	:	00758927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1963
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, RG21 6XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Secretary	05 May 2017	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	26 September 2022	Active
C/O Fyffes Group Limited, Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8AH	Director	13 July 2015	Active
Springfield House, Station Lane, Longhope, England, GL17 0NA	Director	01 January 2018	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	30 June 2017	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	31 October 2010	Active
11, Strand, London, England, WC2N 5HR	Corporate Director	02 October 2020	Active
8 Devonshire Road, Sutton, SM2 5HQ	Secretary	31 July 1998	Active
11 Benenden Green, Alresford, SO24 9PE	Secretary	08 September 2000	Active
16 Highcroft, Kingsbury, London, NW9 0SE	Secretary	-	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Secretary	19 June 2015	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Secretary	31 October 2010	Active
The Farm, Chapel Chorlton, Newcastle Under Lyme, ST5 5JN	Director	11 May 1993	Active
23, Dovecote Close, Barrowden, LE15 8ET	Director	01 November 2000	Active
18 Penrose Court, Selston, Nottingham, NG16 6RH	Director	01 September 2004	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	21 March 2007	Active
41 Shandon Park,, Phibsboro, Dublin, Ireland, IRISH	Director	21 March 2007	Active
38 Forest View, Chingford, London, E4 7AU	Director	-	Active
1 Bournefield, Sherborne Street John, RG24 9JB	Director	01 November 2000	Active
2 Thornton Hall, Upper Kings Cliff, St Helier, Channel Islands, JE2 3GP	Director	15 February 2006	Active
Broleek, Ravensdale, Dundalk, Ireland, IRISH	Director	-	Active
16 Highcroft, Kingsbury, London, NW9 0SE	Director	-	Active
7 Primrose Close, The Beeches, Narborough, LE9 5FW	Director	16 May 1997	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	31 October 2010	Active
Ardings Lindfield Road, Ardingly, Haywards Heath, RH17 6TR	Director	-	Active
Telford House, 14 Tothill Street, London, SW11 9HB	Director	16 March 1994	Active
10 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland, IRISH	Director	16 March 1994	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	27 August 2008	Active
32 Luther Close, Edgware, HA8 8YY	Director	16 May 1997	Active
Houndmills Road, Houndmills Ind Estate, Basingstoke, RG21 6XL	Director	01 October 2011	Active
1 Enton Hall, Witley, Godalming, GU8 5AW	Director	-	Active
121 Redford Road, Edinburgh, EH13 0AS	Director	30 April 1999	Active
14, Glebelands Uplyme, Lyme Regis, DT7 3TB	Director	01 December 2004	Active
The Shepherds House, Collingbourne Ducis, SN8 3DZ	Director	-	Active
42-62, Greyfriars Road, Reading, RG1 1NN	Corporate Director	24 January 2006	Active

People with Significant Control

Fyffes Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control	:	Right to appoint and remove directors

FYFFES GROUP NOMINEE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement