FICO HOLDING (UK) LIMITED
Overview
| Company Name | FICO HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09428692 |
| 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 FICO HOLDING (UK) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FICO HOLDING (UK) LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FICO HOLDING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FICO HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for FICO HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||
Cessation of Krit Srichawla as a person with significant control on Jun 18, 2025 | 1 pages | PSC07 | ||
Notification of Vinita Srichawla as a person with significant control on Jun 18, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Sithi Srichawla as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Akradej Srichawla as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Satisfaction of charge 094286920001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094286920002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Registration of charge 094286920002, created on Apr 21, 2020 | 28 pages | MR01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Second filing for the appointment of Akradej Srichawla as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Appointment of Broughton Secretaries Limited as a secretary on Sep 28, 2018 | 2 pages | AP04 | ||
Who are the officers of FICO HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| SINGH, Sanjay Kumar | Director | 10th Floor, Sukhumvit 21 Klongtoeynua, Wattana Bangkok 10110 18/8 Fico Place Thailand | Thailand | Indian | 195241140001 | |||||||||
| SRICHAWLA, Krit | Director | 10th Floor, Sukhumvit 21 Klongtoeynua, Wattana Bangkok 10110 18/8 Fico Place Thailand | Thailand | Thai | 195004270001 | |||||||||
| SRICHAWLA, Sithi | Director | Sukhumvit 21, Klongtoeynua, Wattana Bangkok 10110 18/8 Fico Place, 10th Floor Thailand | Thailand | Thai | 326251500001 | |||||||||
| SRICHAWLA, Vinita | Director | 10th Floor, Sukhumvit 21 Klongtoeynua, Wattana Bangkok 10110 18/8 Fico Place Thailand | Thailand | Thai | 202539940001 | |||||||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 | |||||||||
| SRICHAWLA, Akradej | Director | 10th Floor, Sukhumvit 21 Klongtoeynua, Wattana Bangkok 10110 18/8 Fico Place Thailand | Thailand | Thai | 202539250001 |
Who are the persons with significant control of FICO HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinita Srichawla | Jun 18, 2025 | Sukhumvit 21 Klongtoeynua Wattana 18/8 Fico Place, 10th Floor Bangkok 10110 Thailand | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Krit Srichawla | Sep 28, 2018 | 11th Fl., Sukhumvit 21 (Asoke) Klongtoey Nua, Wattana Bangkok 10110 18/8 Fico Place Thailand | Yes | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Ammi Investments Limited | Apr 06, 2016 | 263 Main Street Road Town 2196 Tortola Ccs Trustees Limited Virgin Islands, British | 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