FYFFES GROUP NOMINEE HOLDINGS LIMITED
Non-Trading
General Information
NAME
FYFFES GROUP NOMINEE HOLDINGS LIMITED
COMPANY NUMBER
00758927
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/1963
(61 years and 6 months old)
WEBSITE
www.fyffes.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 6XL
Telephone: 01256383200
TPS: No
Houndmills Road
Houndmills Ind Estate
Basingstoke
Hampshire
RG21 6XL
Telephone: 383200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FYFFES GROUP NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FYFFES GROUP NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYFFES GROUP NOMINEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2010 - Present (14years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Jacqueline Evelyn Mary Dickson 05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | Andrew Hugh Denham-Smith (913391019) has left the board |
| 07/10/2022 | New Board Member Joanne Blake (924831448) Appointed |
| 23/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | PSGS TRUST CORPORATION LIMITED (927491165) has left the board |
| 13/10/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 06/10/2020 | H R TRUSTEES LIMITED (906856902) has left the board |
| 06/10/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (927491165) Appointed |
| 29/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 02/03/2018 | Michael John Parnell (907419487) has left the board |
| 02/03/2018 | New Board Member Martin Gibson (924367513) Appointed |
| 14/10/2017 | New Accounts filed |
| 25/09/2017 | George Ross Kennedy (919900169) has left the board |
| 05/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | George Ross Kennedy (915535234) has left the board |
| 12/07/2017 | New Company Secretary Jacqueline Evelyn Mary Dickson (923514473) Appointed |
| 12/07/2017 | New Board Member Andrew Joyce (923514470) Appointed |
| 03/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Board Member Jacqueline Evelyn Mary Dickson (913275990) Appointed |
| 27/08/2015 | Jacqueline Evelyn Mary Dickson (920028357) has left the board |
| 20/08/2015 | New Board Member Jacqueline Evelyn Mary Dickson (920028357) Appointed |
| 03/07/2015 | New Company Secretary George Ross Kennedy (919900169) Appointed |
| 25/06/2015 | Charles Anthony Napier (915535430) has left the board |
| 25/06/2015 | Charles Anthony Napier (911798763) has left the board |
| 25/06/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 04/09/2012 | New Confirmation Statement filed |
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