2006 marks the launching of Biscoff Holdings Limited, the firm registered at 30 Finsbury Square, , London. That would make 18 years Biscoff Holdings has prospered in the UK, as it was created on 2006-08-04. The firm Companies House Reg No. is 05896705 and the company postal code is EC2A 1AG. It changed its registered name three times. Up till 2021 this company has delivered its services as Ffei Holdings but at this moment this company is registered under the name Biscoff Holdings Limited. This firm's SIC code is 32990 and their NACE code stands for Other manufacturing n.e.c.. The business latest accounts cover the period up to 31st March 2020 and the most current annual confirmation statement was released on 14th March 2021.
Biscoff Holdings Limited
General information
Name:
Biscoff Holdings Ltd
Office Address:
30 Finsbury Square EC2A 1AG London
Number: 05896705
Incorporation date: 2006-08-04
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Biscoff Holdings Limited 2021-07-13
-
Ffei Holdings Limited 2006-10-06
-
Ffei Limited 2006-09-14
-
Aminoblue Limited 2006-08-04
Company staff
Julian P.
Role: Director
Appointed: 08 September 2006
Latest update: 25 November 2023
Andrew C.
Role: Director
Appointed: 08 September 2006
Latest update: 25 November 2023
Julian P.
Role: Secretary
Appointed: 08 September 2006
Latest update: 25 November 2023
Robert W.
Role: Director
Appointed: 08 September 2006
Latest update: 25 November 2023
People with significant control
Ffei Parentco Limited
Address:
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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on
6 April 2016
Ceased on
17 March 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 March 2020 |
| Confirmation statement next due date | 28 March 2022 |
| Confirmation statement last made up date | 14 March 2021 |
Company filings
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Tue, 13th Jul 2021 (RESOLUTIONS)
filed on: 13th, July 2021
filed on: 13th, July 2021
resolution
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(3 pages)
(3 pages)
Resolution to change company's name (NM01)
change of name
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Services (by SIC Code)
17