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Officers11

Documents62

Additional data

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Last updated: Jun 01, 2024

FI HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2017 (7 years ago)

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Summary

NameFI HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10628677
Incorporation Date20 Feb 2017 (7 years ago) / 2752 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FLAT ************************

ActiveUnited Kingdom

FLAT ******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 62 SHAFTESBURY AVENUE, W1D 6LS

Officers

corporate

IndividualUnited Kingdom

PIPER PE LLP

Person with significant control


Appointed on20 Feb 2017

corporate

IndividualUnited Kingdom

PIPER VI GP LLP

Person with significant control


Appointed on02 Mar 2017

individual

IndividualUnited Kingdom

Kemp-welch, Peter John

Director


Appointed on20 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Fleet, Julia

Director


Appointed on26 Sep 2017

Resigned on10 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barber, John Damian

Secretary


Appointed on10 Jul 2017

Resigned on30 Jan 2019

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Documents

DateNameTypeDocument
02 Dec 2022Change registered office address company with date old address new addressAD01View
27 May 2022Second filing capital allotment sharesRP04SH01View
17 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to27 Aug 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 20 Mar 2018
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

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Frequently asked questions

Where is FI HOLDINGS LIMITED's headquarters?

FI HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 62 SHAFTESBURY AVENUE, W1D 6LS

What is FI HOLDINGS LIMITED's industry?

FI HOLDINGS LIMITED is in the industry of Restaurants and mobile food service activities

What year was FI HOLDINGS LIMITED started?

FI HOLDINGS LIMITED was started in 2017

Sources: Companies House