FICO HOLDING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FICO HOLDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FICO HOLDING (UK) LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09428692. The accounts status is FULL and accounts are next due on 30/09/2024.

FICO HOLDING (UK) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2018-09-28 CURRENT
MR SANJAY KUMAR SINGH Jan 1961 Indian Director 2015-02-09 CURRENT
VINITA SRICHAWLA Jul 1978 Thai Director 2015-11-03 CURRENT
MR KRIT SRICHAWLA May 1976 Thai Director 2015-02-09 CURRENT
AKRADEJ SRICHAWLA Nov 1953 Thai Director 2015-11-03 UNTIL 2022-07-28 RESIGNED
MR GRAHAM COWAN Apr 1943 British Director 2015-02-09 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Krit Srichawla 2018-09-28 5/1976 Bangkok 10110   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ammi Investments Limited 2016-04-06 - 2018-09-28 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 BLURTON ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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20 LAMBERT ROAD FREEHOLD LIMITED ENFIELD Active MICRO ENTITY 98000 - Residents property management
65 WINDSOR ROAD MANAGEMENT COMPANY LTD EALING Dissolved... DORMANT 98000 - Residents property management
78 GRANVILLE PARK MANAGEMENT COMPANY LIMITED LEWISHAM Active DORMANT 98000 - Residents property management
58 & 58A MANOR PARK ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACTIVE LEARNING NURSERIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
A1 ASSOCIATES LIMITED HOVE Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
AIRWAYS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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LHS (ESSEX) LIMITED MALDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KNIGHT PROPERTIES (SHREWSBURY) LIMITED SHREWSBURY Active SMALL 55100 - Hotels and similar accommodation
KNIGHT PROPERTIES (HALIFAX) LIMITED SHREWSBURY Active SMALL 55100 - Hotels and similar accommodation
AFGOOYE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ABLECORP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
5 STAR CORPORATION LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABER HOTEL LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Fico Holding (UK) Limited Group accounts (Group and Company) 2023-12-19 31-12-2022 £9,670,799 Cash £10,075,454 equity
Fico Holding (UK) Limited and Subsidiaries Filleted accounts for Companies House (small only) 2022-12-22 31-12-2021 £9,805,398 Cash £9,776,278 equity

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