Les Fich Holding Ltd is a private limited company that can be found at 112C High Street, Hadleigh, Ipswich IP7 5EL. Incorporated on 2020-06-03, this 4-year-old company is run by 2 directors.
Director Lars E., appointed on 03 June 2020. Director Katja E., appointed on 03 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 112c High Street |
| Office Address2 | Hadleigh |
| Town | Ipswich |
| Post code | IP7 5EL |
| Country of origin | United Kingdom |
| Registration Number | 12641840 |
| Date of Incorporation | Wed, 3rd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Katja E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lars E. This PSC owns 25-50% shares and has 25-50% voting rights.
Katja E.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lars E.
| Notified on | 3 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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