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 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
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 |