Fi Holdings Limited
- Active
- Holding
- Holding
- 8 years
- Real address
- 6 directors
- 3 owners
Company status
Company size
Controlled by corporate entities
Company incorporated on February 20, 2017
2 companies registered at the address, less than ten
6 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Licensed restaurants
56101
54062 companies
SIC CODE 56101. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fi Holdings Limited is a private limited company registered in England/Wales with the registration number 10628677. The company was founded eight years ago on February 20, 2017, and registered at W1D 5QB, England, London, 2nd Floor 37 Gerrard Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the licensed restaurants industries. Officially, it has three owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2017-03-02
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-03-02
Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 8 years
- 23
- psc
-
Resident of United Kingdom
Started on 2017-02-20
Also participates in 23 other companies.
Has significant influence or control
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-05-16
Also participates in 3 other companies.
Chief financial officer
Chief financial officer
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Started on 2017-07-26
Also participates in 3 other companies.
Director
Director
-
Individual
- 8 years
- 4
-
Resident of United Kingdom
Started on 2017-04-19
Also participates in 4 other companies.
Director
Director
-
Individual
- 8 years
- 3
-
Resident of United Kingdom
Started on 2017-03-02
Also participates in 3 other companies.
None
None
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
Started on 2017-03-02
Also participates in 1 other companies.
Restauranteur
Restauranteur
See other directors
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-19 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-08-25Download 43 pages pdf report
-
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 2024-10-11Download 1 page pdf report
See all events
Fi Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-04
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-02
Ownership of shares – 75% or more
FAQ about Fi Holdings Limited
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