FYFFES GROUP NOMINEE HOLDINGS LIMITED
Overview
| Company Name | FYFFES GROUP NOMINEE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00758927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYFFES GROUP NOMINEE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FYFFES GROUP NOMINEE HOLDINGS LIMITED located?
| Registered Office Address | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYFFES GROUP NOMINEE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FYFFES GROUP NOMINEE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for FYFFES GROUP NOMINEE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Psgs Trust Corporation Limited as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Vidett Trust Corporation Limited as a director on Aug 21, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Fyffes International Sa as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Cessation of Fyffes Group Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Notification of Fyffes International Sa as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Blake as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 26, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of H R Trustees Limited as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Appointment of Psgs Trust Corporation Limited as a director on Oct 02, 2020 | 2 pages | AP02 | ||
Total exemption full accounts made up to Dec 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of FYFFES GROUP NOMINEE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Jacqueline Evelyn Mary | Secretary | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | 235144730001 | |||||||||||
| BLAKE, Joanne | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | Director | 248314480001 | ||||||||
| DICKSON, Jacqueline Evelyn Mary | Director | c/o Fyffes Group Limited Royston Road, Deans Industrial Estate Deans EH54 8AH Livingston C/O Fyffes Group Limited West Lothian Scotland | Scotland | British | Administration Manager | 132759900001 | ||||||||
| GIBSON, Martin | Director | Station Lane GL17 0NA Longhope Springfield House England | England | British | Director | 243675130001 | ||||||||
| JOYCE, Andrew James | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | Operations Manager | 235144700001 | ||||||||
| TAYLOR, John Douglas | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | Hr Director | 91041350001 | ||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | Blagrave Street RG1 1PZ Reading Forbury Works, 37-43 England |
| 339477570001 | ||||||||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||||||
| DENHAM SMITH, Andrew Hugh | Secretary | 11 Benenden Green SO24 9PE Alresford Hampshire | British | General Manager | 61795780001 | |||||||||
| HAGGLUND, Patrick Anthony | Secretary | 16 Highcroft Kingsbury NW9 0SE London | British | 29919860001 | ||||||||||
| KENNEDY, George Ross | Secretary | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | 199001690001 | |||||||||||
| NAPIER, Charles Anthony | Secretary | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | 155354300001 | |||||||||||
| ANDERSON, Alan Leslie | Director | The Farm Chapel Chorlton ST5 5JN Newcastle Under Lyme Staffordshire | British | Retired | 34640080001 | |||||||||
| BAGSHAW, David Keith Marwick | Director | Dovecote Close LE15 8ET Barrowden 23 Rutland | United Kingdom | British | Retired | 137283320001 | ||||||||
| BLACKBURN, Anthony | Director | 18 Penrose Court Selston NG16 6RH Nottingham Nottinghamshire | British | Admin Manager | 101913510001 | |||||||||
| DENHAM-SMITH, Andrew Hugh | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | General Manager | 133910190001 | ||||||||
| DUFFY, Ann Elizabeth | Director | 41 Shandon Park, Phibsboro IRISH Dublin 7 Ireland | British | Accountant | 122020030001 | |||||||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | Company Director | 6806190001 | ||||||||
| FLYNN, David | Director | 1 Bournefield RG24 9JB Sherborne Street John Hampshire | United Kingdom | Irish | Director | 72997780001 | ||||||||
| GORROD, Nicholas John | Director | 2 Thornton Hall Upper Kings Cliff JE2 3GP St Helier Channel Islands Channel Islands | British | Accountant | 145239590001 | |||||||||
| GRAY, Randal Alexander | Director | Broleek Ravensdale IRISH Dundalk County Louth Ireland | Irish | Chartered Accountant | 23833650001 | |||||||||
| HAGGLUND, Patrick Anthony | Director | 16 Highcroft Kingsbury NW9 0SE London | British | Accountant | 29919860001 | |||||||||
| HOLMES, Kenneth Ceiriog | Director | 7 Primrose Close The Beeches LE9 5FW Narborough Leicester | British | Ass Branch Manager | 53226410001 | |||||||||
| KENNEDY, George Ross | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | General Manager | 155352340002 | ||||||||
| KEY, Michael John | Director | Ardings Lindfield Road Ardingly RH17 6TR Haywards Heath West Sussex | England | British | Personnel Manager | 29919890002 | ||||||||
| MCCANN, Carl Patrick | Director | 10 Shrewsbury Road Ballsbridge IRISH Dublin 4 Ireland | Northern Ireland | Irish | Director | 56143380001 | ||||||||
| NAPIER, Charles Anthony | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | Financial Controller | 117987630001 | ||||||||
| O'CALLAGHAN, Martin | Director | 32 Luther Close HA8 8YY Edgware Middlesex | British | Accountant | 53226440001 | |||||||||
| PARNELL, Michael John | Director | Houndmills Road Houndmills Ind Estate RG21 6XL Basingstoke Hampshire | England | British | Retired Accountant | 74194870001 | ||||||||
| PETERS, Russell Anthony | Director | 1 Enton Hall Witley GU8 5AW Godalming Surrey | United Kingdom | British | Company Director | 91511770001 | ||||||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | Certified Accountant | 279750002 | ||||||||
| SHIELDS, Paul | Director | Glebelands Uplyme DT7 3TB Lyme Regis 14 Dorset | England | British | Pensioner | 102253660002 | ||||||||
| SHIELDS, Paul | Director | The Shepherds House SN8 3DZ Collingbourne Ducis Wiltshire | British | General Manager | 102253660001 | |||||||||
| H R TRUSTEES LIMITED | Director | Greyfriars Road RG1 1NN Reading 42-62 Berkshire |
| 68569020002 | ||||||||||
| M F TRUSTEES LIMITED | Director | Telford House 14 Tothill Street SW11 9HB London | 38737600001 |
Who are the persons with significant control of FYFFES GROUP NOMINEE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes International Sa | May 01, 2025 | Chemin Jean-Bapiste Vandelle Versoix Chemin Jean-Baptiste Vandell 3a Switzerland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fyffes Group Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0