Fii Holdings Limited in Houndmills Road,houndmills INDUSTRIAL ESTATE,BASINGSTOKE - RG21 6XL

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Fii Holdings Limited INDUSTRIAL ESTATE,BASINGSTOKE

Founded in 1991, Fii Holdings, classified under reg no. 02590812 is an active company. Currently registered at C/o Fyffes Group Limited RG21 6XL, Industrial Estate,basingstoke the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/25.

Currently there are 2 directors in the the firm, namely Andrew J. and Paul A.. In addition one secretary - Brian B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fii Holdings Limited Address / Contact

Office Address	C/o Fyffes Group Limited
Office Address2	Houndmills Road,houndmills
Town	Industrial Estate,basingstoke
Post code	RG21 6XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02590812
Date of Incorporation	Tue, 12th Mar 1991
Industry	Activities of head offices
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Andrew J.

Position: Director

Appointed: 26 September 2022

Paul A.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Secretary

Appointed: 20 April 2006

Richard E.

Position: Director

Appointed: 15 December 2020

Resigned: 29 August 2022

Seamus M.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2006

Andrew D.

Position: Director

Appointed: 23 October 2000

Resigned: 26 September 2022

Rory B.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2006

Eugene C.

Position: Director

Appointed: 23 October 2000

Resigned: 06 September 2006

Francis D.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2006

David F.

Position: Director

Appointed: 23 October 2000

Resigned: 31 January 2017

Arthur E.

Position: Director

Appointed: 23 October 2000

Resigned: 13 May 2008

Martin G.

Position: Director

Appointed: 23 October 2000

Resigned: 05 March 2001

Michael K.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2009

Thomas M.

Position: Director

Appointed: 23 October 2000

Resigned: 15 December 2020

Niall Q.

Position: Secretary

Appointed: 08 September 2000

Resigned: 20 April 2006

Stephen B.

Position: Secretary

Appointed: 25 October 1996

Resigned: 07 September 2000

James M.

Position: Secretary

Appointed: 31 October 1994

Resigned: 25 October 1996

Meyer P.

Position: Director

Appointed: 12 March 1993

Resigned: 23 October 2000

Russell P.

Position: Director

Appointed: 12 March 1993

Resigned: 31 March 1997

Patrick M.

Position: Director

Appointed: 12 March 1993

Resigned: 31 January 1997

Dennis M.

Position: Director

Appointed: 12 March 1993

Resigned: 12 July 1993

Arthur E.

Position: Director

Appointed: 12 March 1993

Resigned: 22 June 1998

David M.

Position: Director

Appointed: 12 March 1993

Resigned: 23 October 2000

Rory B.

Position: Director

Appointed: 12 March 1993

Resigned: 31 October 1994

Carl M.

Position: Director

Appointed: 12 March 1993

Resigned: 23 October 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Fyffes Limited from Balbriggan, Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Limited

Fyffes Limited M1 Business Park, Courtlough, Balbriggan, Dublin, Ireland

Legal authority	Ireland
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	73342
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, January 2024	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 14th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/25 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/26 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/28 filed on: 24th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/10/31 filed on: 19th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 19th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 2nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 2nd, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/10/25 filed on: 12th, September 1997	accounts	Free Download
AA	Full accounts for the period ending 1996/10/25 filed on: 12th, September 1997	accounts
AA	Full accounts for the period ending 1995/10/27 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/10/27 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 23rd, August 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 23rd, August 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 24th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 22nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 22nd, August 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 11th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 2nd, July 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 2nd, July 1991	accounts	Free Download

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