FII HOLDINGS LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
| Company Profile | Company Filings |
Overview
FII HOLDINGS LIMITED is a Private Limited Company from INDUSTRIAL ESTATE,BASINGSTOKE and has the status: Active.
FII HOLDINGS LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FII HOLDINGS LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590812. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FII HOLDINGS LIMITED - INDUSTRIAL ESTATE,BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FYFFES GROUP LIMITED
INDUSTRIAL ESTATE,BASINGSTOKE
HAMPSHIRE
RG21 6XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN BREATHNACH | Jul 1959 | Irish | Secretary | 2006-04-20 | CURRENT |
| MR ANDREW JOYCE | Jun 1970 | British | Director | 2022-09-26 | CURRENT |
| MR PAUL ALEXANDER JAMES ARMSTRONG | Jun 1966 | British | Director | 2022-09-26 | CURRENT |
| DENNIS GEORGE MARTIN | Jun 1935 | British | Director | RESIGNED | |
| STEPHEN JAMES BAILEY | Aug 1932 | Secretary | 1996-10-25 UNTIL 2000-09-07 | RESIGNED | |
| JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Secretary | 1994-10-31 UNTIL 1996-10-25 | RESIGNED |
| NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
| RORY PATRICK BYRNE | Apr 1960 | Irish | Secretary | RESIGNED | |
| MARTIN GUY GIBSON | May 1959 | British | Director | 2000-10-23 UNTIL 2001-03-05 | RESIGNED |
| MEYER PADWA | Mar 1920 | British | Director | RESIGNED | |
| MR SEAMUS MULVENNA | Sep 1953 | Irish | Director | 2000-10-23 UNTIL 2006-12-31 | RESIGNED |
| PATRICK GERALD MONAMEE | Mar 1930 | Irish | Director | RESIGNED | |
| THOMAS GERARD MURPHY | Sep 1960 | Irish | Director | 2000-10-23 UNTIL 2020-12-15 | RESIGNED |
| DAVID VINCENT MCCANN | May 1958 | Irish | Director | RESIGNED | |
| MR CARL PATRICK MCCANN MCCANN | May 1953 | Irish | Director | RESIGNED | |
| RORY PATRICK BYRNE | Apr 1960 | Irish | Director | 2000-10-23 UNTIL 2006-12-31 | RESIGNED |
| MR MICHAEL JOHN KEY | Nov 1947 | British | Director | 2000-10-23 UNTIL 2009-12-31 | RESIGNED |
| ARTHUR JOHN ELLIS | Aug 1932 | British | Director | RESIGNED | |
| MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-10-23 UNTIL 2017-01-31 | RESIGNED |
| MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2020-12-15 UNTIL 2022-08-29 | RESIGNED |
| ARTHUR JOHN ELLIS | Aug 1932 | British | Director | 2000-10-23 UNTIL 2008-05-13 | RESIGNED |
| MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2000-10-23 UNTIL 2022-09-26 | RESIGNED |
| MR FRANCIS JAMES DAVIS | Jan 1960 | Irish | Director | 2000-10-23 UNTIL 2006-12-31 | RESIGNED |
| MR EUGENE JOSEPH CAULFIELD | Feb 1948 | Irish | Director | 2000-10-23 UNTIL 2006-09-06 | RESIGNED |
| RORY PATRICK BYRNE | Apr 1960 | Irish | Director | RESIGNED | |
| RUSSELL ANTHONY PETERS | Jan 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fyffes Limited | 2016-04-06 | Balbriggan Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |