Biscoff Holdings Limited in LONDON - EC2A 1AG

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Biscoff Holdings Limited LONDON

Founded in 2006, Biscoff Holdings, classified under reg no. 05896705 is a liquidation company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020. Since Tue, 13th Jul 2021 Biscoff Holdings Limited is no longer carrying the name Ffei Holdings.

Biscoff Holdings Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05896705
Date of Incorporation	Fri, 4th Aug 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Fri, 31st Dec 2021 (847 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 28th Mar 2022 (2022-03-28)
Last confirmation statement dated	Sun, 14th Mar 2021

Company staff

Julian P.

Position: Director

Appointed: 08 September 2006

Andrew C.

Position: Director

Appointed: 08 September 2006

Julian P.

Position: Secretary

Appointed: 08 September 2006

Robert W.

Position: Director

Appointed: 08 September 2006

Nigel B.

Position: Director

Appointed: 08 September 2006

Resigned: 18 September 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 08 September 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2006

Resigned: 08 September 2006

People with significant control

Ffei Parentco Limited

The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13143253
Notified on	17 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

Notified on	6 April 2016
Ceased on	17 March 2021
Nature of control:	50,01-75% shares 25-50% voting rights

Company previous names

Ffei Holdings	July 13, 2021
Ffei	October 6, 2006
Aminoblue	September 14, 2006

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 13th Jul 2021 filed on: 13th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 13th Jul 2021 filed on: 13th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolution of shares purchase filed on: 25th, June 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, April 2021	capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 17th Mar 2021 filed on: 10th, April 2021	capital	Free Download (4 pages)
SH19	Capital declared on Tue, 30th Mar 2021: 173.34 GBP filed on: 30th, March 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, March 2021	capital	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, March 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, March 2021	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, March 2021	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Mar 2021: 173.34 GBP filed on: 18th, March 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 28th, September 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, October 2019	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 21st, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 23rd, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 28th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 20th, August 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 13th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 24th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 30th, October 2008	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 5th, April 2008	accounts	Free Download (23 pages)
225	Prev sho from 31/08/2007 to 31/03/2007 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 15th Mar 2008 with complete member list filed on: 15th, March 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 9900 shares on Tue, 24th Oct 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 14th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Tue, 24th Oct 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 14th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, November 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, November 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, November 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, November 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006	resolution
NEWINC	Certificate of incorporation filed on: 4th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2006	incorporation	Free Download (17 pages)

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