FIFTI HOLDINGS LIMITED
Overview
| Company Name | FIFTI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10619753 |
| 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 FIFTI HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FIFTI HOLDINGS LIMITED located?
| Registered Office Address | Radcliffe House Blenheim Court Warwick Road B91 2AA Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFTI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANYAN PROPERTY GROUP LIMITED | Feb 14, 2017 | Feb 14, 2017 |
What are the latest accounts for FIFTI HOLDINGS 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 FIFTI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FIFTI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106197530002, created on Oct 22, 2024 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bharat Naresh Pattni on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 97 Cole Valley Road Hall Green Birmingham B28 0DE England to Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Bharat Naresh Pattni as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106197530001, created on Mar 05, 2021 | 4 pages | MR01 | ||||||||||
Director's details changed for Mr Bharat Naresh Pattni on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bharat Naresh Pattni as a person with significant control on Jul 22, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 435 Stratford Road Shirley Solihull B90 4AA England to 97 Cole Valley Road Hall Green Birmingham B28 0DE on Jul 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Bharat Naresh Pattni on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bharat Naresh Pattni as a person with significant control on Jul 17, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of FIFTI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTNI, Bharat Naresh | Director | Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands United Kingdom | England | British | 198008190001 |
Who are the persons with significant control of FIFTI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bharat Naresh Pattni | Feb 14, 2017 | Blenheim Court Warwick Road B91 2AA Solihull Radcliffe House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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