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Officers36

Documents101

Additional data

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Last updated: Jun 01, 2024

FYFFES GROUP NOMINEE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private company limited by guarantee without share capital

United Kingdom 26 Apr 1963 (61 years ago)

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Summary

NameFYFFES GROUP NOMINEE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00758927
Incorporation Date26 Apr 1963 (61 years ago) / 27 companies with the same date
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, RG21 6XL

Officers

individual

IndividualUnited Kingdom

Fyffes Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gibson, Martin

Director


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackburn, Anthony

Director


Appointed on01 Sep 2004

Resigned on29 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Psgs Trust Corporation Limited

corporate-director


Appointed on02 Oct 2020

individual

IndividualUnited Kingdom

Bailey, Stephen James

Secretary


Appointed on31 Jul 1998

Resigned on07 Sep 2000

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Documents

DateNameTypeDocument
14 Dec 2022Change account reference date company current extendedAA01View
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

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Frequently asked questions

Where is FYFFES GROUP NOMINEE HOLDINGS LIMITED's headquarters?

FYFFES GROUP NOMINEE HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, BASINGSTOKE, HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, RG21 6XL

What is FYFFES GROUP NOMINEE HOLDINGS LIMITED's industry?

FYFFES GROUP NOMINEE HOLDINGS LIMITED is in the industry of Non-trading company

What year was FYFFES GROUP NOMINEE HOLDINGS LIMITED started?

FYFFES GROUP NOMINEE HOLDINGS LIMITED was started in 1963

Sources: Companies House