FI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FI HOLDINGS LIMITED was incorporated 7 years ago on 20/02/2017 and has the registered number: 10628677. The accounts status is GROUP and accounts are next due on 31/05/2025.

FI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 27/08/2023 31/05/2025

Registered Office

3RD FLOOR
LONDON
W1D 6LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 2017-04-19 CURRENT
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2017-02-20 CURRENT
MR BENJAMIN CHAPMAN Jan 1985 British Director 2017-03-02 CURRENT
CHARLES ALEC CARROLL Sep 1983 British Director 2017-03-02 CURRENT
MR THOMAS FRANCIS EDMUND BYNG Aug 1970 British Director 2017-07-26 CURRENT
MR SIMON ATWELL BOSTON Feb 1977 British Director 2023-05-16 CURRENT
MR STUART MCNAMARA Nov 1981 British Director 2019-03-20 UNTIL 2023-03-31 RESIGNED
JULIA FLEET Aug 1965 British Director 2017-09-26 UNTIL 2021-01-10 RESIGNED
JOHN DAMIAN BARBER Secretary 2017-07-10 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlie Carroll 2017-03-02 9/1983 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Piper Vi Gp Llp 2017-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Piper Pe Llp 2017-02-20 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.P. BODEN & CO. LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
GRAY & OSBOURN LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TOOTSIES RESTAURANTS LIMITED LONDON Dissolved... FULL 5530 - Restaurants
PIPER INVESTMENT IV LIMITED LONDON Active DORMANT 74990 - Non-trading company
PIPER GENERAL PARTNER IV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PIPER NOMINEE IV LIMITED LONDON Active DORMANT 74990 - Non-trading company
PIPER FOUNDER PARTNER IV LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LOUNGERS HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
FLAT IRON STEAK LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
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PIPER PE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPANISH TUTORS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
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