Fil Holdings (uk) Limited
- Active
- Holding
- 16 years
- Virtual address
- 10 directors
- 1 owner
Company status
Company size
Company incorporated on October 30, 2008
10 companies registered at the address, more than 9
10 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9353 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fil Holdings (uk) Limited is a private limited company registered in England/Wales with the registration number 06737476. The company was founded sixteen years ago on October 30, 2008, and registered at EC4M 5AB, United Kingdom, London, 4 Cannon Street. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, ten 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
-
Individual
- 9 years
- 19
- psc
-
Resident of United States
Started on 2016-04-06
Also participates in 19 other companies.
Has significant influence or control
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-14
Also participates in 3 other companies.
Director
Director
-
Individual
- 2 years
- 13
-
Resident of United Kingdom
Started on 2023-02-21
Also participates in 13 other companies.
Self-employed
Self-employed
-
Individual
- 3 years
-
Resident of France
Started on 2022-02-25
Director
Director
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
Started on 2021-06-30
Also participates in 3 other companies.
Non-executive director
Non-executive director
-
Individual
- 4 years
-
Resident of United Kingdom
Started on 2021-01-01
Internal auditor
Internal auditor
See other directors
Last reports
Download the last financial report
The latest financial report submitted twenty eight days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 54 pages pdf report
-
Director's details changed for Mr Patrick Olson on 2023-02-21Download 2 pages pdf report
-
Confirmation statement made on 2024-12-10 with updatesDownload 5 pages pdf report
See all events
Fil Holdings (uk) Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-21
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-10-02
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2017-11-28
Right to surplus assets - 75% or more, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2017-11-28
LLP Designated Member
LLP Designated Member
FAQ about Fil Holdings (uk) Limited
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