Fountain Heights Holding Ltd

General information

Name:

Fountain Heights Holding Limited

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 10035386

Incorporation date: 2016-03-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fountain Heights Holding Ltd is established as Private Limited Company, that is registered in New Burlington House, 1075 Finchley Road in London. The main office's postal code is NW11 0PU. This enterprise operates since 2016-03-01. The registration number is 10035386. This firm switched its business name three times. Until 2022 this company has been working on providing its services as Decor F Holding but at this moment this company operates under the business name Fountain Heights Holding Ltd. The company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Fountain Heights Holding Limited filed its latest accounts for the financial year up to 2022-08-31. The most recent confirmation statement was released on 2023-03-01.

Yechezkel S. is this specific firm's solitary director, who was appointed in 2016. Since March 2016 Malka S., had performed the duties for this business up until the resignation on 2022-03-02. Moreover, the director's responsibilities are constantly assisted with by a secretary - Menachem E., who joined this business 7 years ago.

  • Previous company's names
  • Fountain Heights Holding Ltd 2022-03-29
  • Decor F Holding Ltd 2022-03-22
  • Decorean Group Of Companies Ltd 2017-06-08
  • Deakon Holdings Limited 2016-03-01

Financial data based on annual reports

Company staff

Menachem E.

Role: Secretary

Appointed: 14 February 2017

Latest update: 21 January 2024

Yechezkel S.

Role: Director

Appointed: 01 March 2016

Latest update: 21 January 2024

People with significant control

Yisrael K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yisrael K.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malka S.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yechezkel S.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control Thu, 1st Sep 2022 (PSC04)
filed on: 11th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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