Fif Holdings Co Ltd is a private limited company located at 13 Thurloe Place Mews, London SW7 2HL. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Ivo P., appointed on 28 January 2021. Director Filippo G., appointed on 28 January 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "other food services" (Standard Industrial Classification: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2022-12-23 and the date for the following filing is 2024-01-06. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 13 Thurloe Place Mews |
| Town | London |
| Post code | SW7 2HL |
| Country of origin | United Kingdom |
| Registration Number | 13165653 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Finvest Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Filippo G. This PSC owns 25-50% shares and has 25-50% voting rights.
Finvest Holdings Ltd
5th Floor 9-10 Savile Row, London, W1S 3PF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11764350 |
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filippo G.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 120 |
| Net Assets Liabilities | 120 |
| Other | |
| Number Shares Allotted | 120 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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