E & F HOLDINGS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
E & F HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
E & F HOLDINGS LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893482. The accounts status is DORMANT.
E & F HOLDINGS LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893482. The accounts status is DORMANT.
E & F HOLDINGS LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/12/2021 |
Registered Office
FYFFES GROUP LIMITED
HOUNDMILLS ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
FYFFES GROUP LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2011-12-01 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Secretary | 2006-04-20 | CURRENT |
PAUL SHIELDS | Aug 1946 | British | Director | 1996-10-25 UNTIL 2000-11-30 | RESIGNED |
RUSSELL ANTHONY PETERS | Jan 1932 | British | Director | 1994-02-10 UNTIL 1997-03-31 | RESIGNED |
THOMAS GERARD MURPHY | Sep 1960 | Irish | Director | 1997-04-17 UNTIL 2020-12-15 | RESIGNED |
JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Director | 1994-02-10 UNTIL 1996-10-25 | RESIGNED |
MARTIN GUY GIBSON | May 1959 | British | Director | 2000-12-01 UNTIL 2001-03-05 | RESIGNED |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2020-12-15 UNTIL 2022-08-29 | RESIGNED |
ARTHUR JOHN ELLIS | Aug 1932 | British | Director | 1994-02-10 UNTIL 1998-06-22 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-02-01 UNTIL 1994-02-10 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-02-01 UNTIL 1994-02-10 | RESIGNED | ||
NIALL CHARLES QUIGLEY | Irish | Secretary | 2000-09-08 UNTIL 2006-04-20 | RESIGNED | |
NICHOLAS JOHN GORROD | Nov 1959 | British | Secretary | 1994-02-10 UNTIL 1994-12-01 | RESIGNED |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1994-12-01 UNTIL 2000-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Group Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |