FYFFES PEN HOLDINGS LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
FYFFES PEN HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
FYFFES PEN HOLDINGS LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10838949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FYFFES PEN HOLDINGS LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10838949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FYFFES PEN HOLDINGS LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
EBENEZER HOUSE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN CATHERINE VASSELL | Dec 1957 | British | Director | 2017-06-28 | CURRENT |
| ANDREW ROY VASSELL | Mar 1954 | British | Director | 2017-06-28 | CURRENT |
| MR ANDREW JAMES VASSELL | Mar 1977 | British | Director | 2017-06-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Roy Vassell | 2017-11-29 | 3/1954 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew James Vassell | 2017-06-28 | 3/1977 | Newcastle Under Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fyffes Pen Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £130,085 Cash £1,166,798 equity |
| Fyffes Pen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 31-03-2022 | £936,498 Cash £1,170,592 equity |
| Fyffes Pen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £53,581 Cash £1,300,550 equity |
| Fyffes Pen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,300,000 Cash £1,330,340 equity |
| Fyffes Pen Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £1,499,994 Cash £658,331 equity |