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FI HOLDINGS LIMITED

FI HOLDINGS LIMITED

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

    • Overview

    Company NameFI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10628677
    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 FI HOLDINGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FI HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor 37 Gerrard Street
    W1D 5QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 25, 2024

    What is the status of the latest confirmation statement for FI HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2025
    Next Confirmation Statement DueMar 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024
    OverdueYes

    What are the latest filings for FI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 25, 2024

    		43 pagesAA

    Registered office address changed from 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB England to 2nd Floor 37 Gerrard Street London W1D 5QB on Oct 11, 2024

    		1 pagesAD01

    Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LS England to 37 Gerrard Street 2nd Floor 37 Gerrard Street London W1D 5QB on Oct 11, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Aug 27, 2023

    		41 pagesAA

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 807.529
    		6 pagesSH01

    Appointment of Mr Simon Atwell Boston as a director on May 16, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Aug 28, 2022

    		40 pagesAA

    Termination of appointment of Stuart Mcnamara as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to 3rd Floor 62 Shaftesbury Avenue London W1D 6LS on Dec 02, 2022

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 806.210
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 806.21
    		7 pagesSH01
    Annotations
    DateAnnotation
    May 27, 2022Clarification A second filed SH01 was registered on 27/05/2022.

    Confirmation statement made on Feb 19, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Aug 29, 2021

    		42 pagesAA

    Statement of capital following an allotment of shares on Jan 27, 2022

    • Capital: GBP 798.535
    		6 pagesSH01

    Statement of capital on Jan 27, 2022

    • Capital: GBP 796.035
    		8 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Aug 30, 2020

    		40 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the termination of Julia Fleet as a director

    		3 pagesRP04TM01

    Memorandum and Articles of Association

    		39 pagesMA
    View All Filings

    Who are the officers of FI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTON, Simon Atwell
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		United KingdomBritishChief Financial Officer177057250001
    BYNG, Thomas Francis Edmund
    York Street
    W1U 6QD London
    6
    England
    		Director
    York Street
    W1U 6QD London
    6
    England
    		EnglandBritishDirector165149270001
    CARROLL, Charles Alec
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		EnglandBritishRestauranteur227808130001
    CHAPMAN, Benjamin
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		United KingdomBritishNone189717390001
    KEMP-WELCH, Peter John
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		EnglandBritishDirector128987140001
    TWEDDELL, Crispin Noel Stephen
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		Director
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		EnglandBritishDirector3687790001
    BARBER, John Damian
    York Street
    W1U 6QD London
    6
    		Secretary
    York Street
    W1U 6QD London
    6
    		235758850001
    FLEET, Julia
    York Street
    W1U 6QD London
    6
    England
    		Director
    York Street
    W1U 6QD London
    6
    England
    		EnglandBritishNone238744320001
    MCNAMARA, Stuart
    62 Shaftesbury Avenue
    W1D 6LS London
    3rd Floor
    England
    		Director
    62 Shaftesbury Avenue
    W1D 6LS London
    3rd Floor
    England
    		EnglandBritishChartered Accountant256654410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlie Carroll
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    England
    		Mar 02, 2017
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Mar 02, 2017
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration NumberOc407654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Campden Hill Road
    W8 7AS London
    182-184
    United Kingdom
    		Feb 20, 2017
    Campden Hill Road
    W8 7AS London
    182-184
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc345898
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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