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- FI GROUP HOLDINGS LIMITED
FI GROUP HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
FI GROUP HOLDINGS LIMITED
COMPANY NUMBER
14668378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
16/02/2023
06/06/2023
PROJECT PRIMIS BIDCO LIMITED
Previous Names
16/02/2023 06/06/2023 PROJECT PRIMIS BIDCO LIMITED
LONDON
W1B 5LX
6 Warwick Street
London
W1B 5LX
W1B 5LX
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 |
---|---|---|---|
07/06/2024 | Termination of appointment of director (TM01) |
|
officers |
07/06/2024 | Appointment of director (AP01) |
|
officers |
28/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Julie Catherine Webster (931365551) has left the board |
Date: 11/06/2024 | Event: New Board Member Gabriel Behr (932386684) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FI GROUP 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 FI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2023 - Present (1 years and 7 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 53 |
View Report |
15/03/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
25/04/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
25/04/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
06/06/2024 - Present (3 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/06/2024 | Termination of appointment of director (TM01) |
|
officers |
07/06/2024 | Appointment of director (AP01) |
|
officers |
28/03/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2023 | Appointment of director (AP01) |
|
officers |
06/06/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
10/05/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
10/05/2023 | No description (RESOLUTIONS) |
|
other |
05/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
04/05/2023 | Appointment of director (AP01) |
|
officers |
04/05/2023 | Appointment of director (AP01) |
|
officers |
28/04/2023 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
26/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
26/04/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
26/04/2023 | No description (RESOLUTIONS) |
|
other |
16/03/2023 | Appointment of director (AP01) |
|
officers |
16/02/2023 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: Julie Catherine Webster (931365551) has left the board |
Date: 11/06/2024 | Event: New Board Member Gabriel Behr (932386684) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Board Member Julie Catherine Webster (931365551) Appointed |
Date: 08/05/2023 | Event: New Board Member Martin Charles Taylor (915181188) Appointed |
Date: 08/05/2023 | Event: New Board Member Ginette Louise Bradwell (930864746) Appointed |
Date: 20/03/2023 | Event: New Board Member Jessica French (930292969) Appointed |
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