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 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
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 |
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 |