MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED

Overview

Company Name	MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09986796
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED located?

Registered Office Address	16 Long Row NG1 2DH Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FI HOLDINGS LIMITED	Feb 04, 2016	Feb 04, 2016

What are the latest accounts for MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Jul 03, 2025	Group of companies' accounts made up to Sep 30, 2024	41 pages	AA

Feb 19, 2025	Registered office address changed from 57 Front Street Front Street Arnold Nottingham NG5 7EA England to 16 Long Row Nottingham NG1 2DH on Feb 19, 2025	1 pages	AD01

Feb 14, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Group of companies' accounts made up to Sep 30, 2023	38 pages	AA

Jun 17, 2024	Termination of appointment of Paul Antony Gale as a director on Jun 03, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Group of companies' accounts made up to Sep 30, 2022	34 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Group of companies' accounts made up to Sep 30, 2021	37 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mr Paul Antony Gale as a director on Oct 01, 2021	2 pages	AP01

Oct 13, 2021	Appointment of Mr Brian Rowland Cobb as a secretary on Sep 30, 2021	2 pages	AP03

Oct 13, 2021	Termination of appointment of Brian Rowland Cobb as a director on Sep 30, 2021	1 pages	TM01

Oct 01, 2021	Group of companies' accounts made up to Sep 30, 2020	35 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Group of companies' accounts made up to Sep 30, 2019	28 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Group of companies' accounts made up to Sep 30, 2018	28 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Group of companies' accounts made up to Sep 30, 2017	29 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 03, 2018 with updates	5 pages	CS01

Jun 27, 2017	Group of companies' accounts made up to Sep 30, 2016	26 pages	AA

May 03, 2017	Statement of capital following an allotment of shares on Mar 24, 2017 Capital: GBP 3.00	4 pages	SH01

May 02, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COBB, Brian Rowland Long Row NG1 2DH Nottingham 16 England	Sep 30, 2021		Secretary	Long Row NG1 2DH Nottingham 16 England				288279180001
MELLORS, Edward James Long Row NG1 2DH Nottingham 16 England	Feb 04, 2016		Director	Long Row NG1 2DH Nottingham 16 England	United Kingdom	British	1979-10	114981270002
MELLORS, James Frederick Long Row NG1 2DH Nottingham 16 England	Feb 04, 2016		Director	Long Row NG1 2DH Nottingham 16 England	England	British	1977-10	154418540001
MELLORS, James Henry Long Row NG1 2DH Nottingham 16 England	Feb 04, 2016		Director	Long Row NG1 2DH Nottingham 16 England	England	British	1945-10	20460200002
COBB, Brian Rowland Front Street Arnold NG5 7EA Nottingham 57 Front Street England	Feb 04, 2016	Sep 30, 2021	Director	Front Street Arnold NG5 7EA Nottingham 57 Front Street England	United Kingdom	British	1951-9	196676170001
GALE, Paul Antony Front Street Arnold NG5 7EA Nottingham 57 Front Street England	Oct 01, 2021	Jun 03, 2024	Director	Front Street Arnold NG5 7EA Nottingham 57 Front Street England	United Kingdom	British	1956-4	166010690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELLORS GROUP FANTASY ISLAND HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Frederick Mellors Front Street Arnold NG5 7EA Nottingham 57 England	Apr 06, 2016	Front Street Arnold NG5 7EA Nottingham 57 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward James Mellors Front Street Arnold NG5 7EA Nottingham 57 England	Apr 06, 2016	Front Street Arnold NG5 7EA Nottingham 57 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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