FICO HOLDING (UK) LIMITED

FICO HOLDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFICO HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09428692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FICO HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FICO HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for FICO HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Cessation of Krit Srichawla as a person with significant control on Jun 18, 2025

    1 pagesPSC07

    Notification of Vinita Srichawla as a person with significant control on Jun 18, 2025

    2 pagesPSC01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mr Sithi Srichawla as a director on Jul 26, 2024

    2 pagesAP01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Akradej Srichawla as a director on Jul 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    28 pagesAA

    Satisfaction of charge 094286920001 in full

    1 pagesMR04

    Satisfaction of charge 094286920002 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Registration of charge 094286920002, created on Apr 21, 2020

    28 pagesMR01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    25 pagesAA

    Second filing for the appointment of Akradej Srichawla as a director

    6 pagesRP04AP01

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    25 pagesAA

    Appointment of Broughton Secretaries Limited as a secretary on Sep 28, 2018

    2 pagesAP04

    Who are the officers of FICO HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    England
    Secretary
    Portland Place
    W1B 1DY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number04569914
    86181860001
    SINGH, Sanjay Kumar
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    Director
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    ThailandIndian195241140001
    SRICHAWLA, Krit
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    Director
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    ThailandThai195004270001
    SRICHAWLA, Sithi
    Sukhumvit 21, Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place, 10th Floor
    Thailand
    Director
    Sukhumvit 21, Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place, 10th Floor
    Thailand
    ThailandThai326251500001
    SRICHAWLA, Vinita
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    Director
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    ThailandThai202539940001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001
    SRICHAWLA, Akradej
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    Director
    10th Floor, Sukhumvit 21
    Klongtoeynua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    ThailandThai202539250001

    Who are the persons with significant control of FICO HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinita Srichawla
    Sukhumvit 21
    Klongtoeynua
    Wattana
    18/8 Fico Place, 10th Floor
    Bangkok 10110
    Thailand
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Krit Srichawla
    11th Fl., Sukhumvit 21 (Asoke)
    Klongtoey Nua, Wattana
    Bangkok 10110
    18/8 Fico Place
    Thailand
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ammi Investments Limited
    263 Main Street
    Road Town
    2196
    Tortola
    Ccs Trustees Limited
    Virgin Islands, British
    Apr 06, 2016
    263 Main Street
    Road Town
    2196
    Tortola
    Ccs Trustees Limited
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredCorporate Affairs
    Registration Number1862426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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