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Summary

Affiliates

Contact details

Officers32

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FIH GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Aug 1997 (27 years ago)

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Summary

NameFIH GROUP PLC
Historical names
  • FALKLAND ISLANDS HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03416346
LEI Code
  • 2138004AXCMSNLBSNB42
Incorporation Date07 Aug 1997 (27 years ago) / 182 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
FALKL***************************

ActiveUnited Kingdom

FALKL****************************************

ActiveUnited Kingdom

MOMAR***********************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, BISHOP'S STORTFORD, KENBURGH COURT, 133-137 SOUTH STREET, CM23 3HX

Officers

individual

IndividualUnited Kingdom

Lavelle, Dominic Joseph

Director


Appointed on01 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Munro, Stuart Ian

Director


Appointed on28 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Amba Secretaries Limited

Corporate Secretary


Appointed on21 Feb 2023

individual

IndividualUnited Kingdom

Beck, Michael William

Secretary


Appointed on21 Jun 2011

Resigned on08 Sep 2011

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Events

Old value

06 Sep 2016

Name changeFALKLAND ISLANDS HOLDINGS PLC

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type groupAAView
28 Sep 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 04 Sep 2016
  • Last returns dated07 Aug 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 2138004AXCMSNLBSNB42
  • Legal nameFIH GROUP PLC
  • Registration date24 Jun 2015
  • StatusActiveExpired
  • Other namesFALKLAND ISLANDS HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Aug 2023
  • Next renewal05 Aug 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is FIH GROUP PLC's headquarters?

FIH GROUP PLC's headquarters is located at HERTFORDSHIRE, BISHOP'S STORTFORD, KENBURGH COURT, 133-137 SOUTH STREET, CM23 3HX

What is FIH GROUP PLC's industry?

FIH GROUP PLC is in the industry of Activities of head offices

What year was FIH GROUP PLC started?

FIH GROUP PLC was started in 1997

What is the LEI number of FIH GROUP PLC?

FIH GROUP PLC LEI number is 2138004AXCMSNLBSNB42

Sources: Companies House