Fiennes Restoration Holdings Limited

General information

Name:

Fiennes Restoration Holdings Ltd

Office Address:

46/48 Beak Street W1F 9RJ London

Number: 10685999

Incorporation date: 2017-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London with reg. no. 10685999. This firm was started in the year 2017. The office of this company is situated at 46/48 Beak Street . The post code for this location is W1F 9RJ. It known today as Fiennes Restoration Holdings Limited, was previously registered as Huk 81. The change has taken place in September 25, 2017. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Fiennes Restoration Holdings Ltd released its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-03-22.

Right now, the company is the workplace of 1 managing director: Hugh W., who was appointed in September 2017. Since 2017 Inca L., had been functioning as a director for the company till the resignation 7 years ago. Furthermore a different director, specifically Robert L. gave up the position in 2017. What is more, the director's responsibilities are often assisted with by a secretary - Inca L., who was selected by the company on April 3, 2017.

  • Previous company's names
  • Fiennes Restoration Holdings Limited 2017-09-25
  • Huk 81 Limited 2017-03-23

Financial data based on annual report

Company staff

Hugh W.

Role: Director

Appointed: 06 September 2017

Latest update: 26 April 2024

Inca L.

Role: Secretary

Appointed: 03 April 2017

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Amcomri 16 Limited owns over 3/4 of company shares. This business can be reached in London at Beak Street, W1F 9RJ and was registered as a PSC under the reg no 10562176.

Amcomri 16 Limited
Address: 46/48 Beak Street, London, W1F 9RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10562176
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
Paul M.
Notified on 22 December 2021
Ceased on 1 October 2022
Nature of control:
substantial control or influence
Amcomri Group Limited
Address: C/O: Wright Hassall Llp Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales Companies House
Registration number 10562176
Notified on 13 September 2019
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul M.
Notified on 1 January 2019
Ceased on 13 September 2019
Nature of control:
substantial control or influence
Amcomri Gp Bvi Limited
Address: Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Companies Registry
Registration number 1523722
Notified on 1 May 2018
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Amcomri Gp Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10506999
Notified on 5 September 2017
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
1846 Nominees Limited
Address: Olympus House Olympus Avenue, Leamington Spa, Leamington Spa, CV34 6BF, United Kingdom
Legal authority England And Wales
Legal form Byshr
Country registered United Kingdom
Place registered Companies House
Registration number 05953366
Notified on 23 March 2017
Ceased on 5 September 2017
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-23
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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