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Fyffes Group Nominee Holdings Limited

Fyffes Group Nominee Holdings Limited is an active company incorporated on 26 April 1963 with the registered office located in Basingstoke, Hampshire. Fyffes Group Nominee Holdings Limited was registered 62 years ago.
Status
Active
Active since 15 years ago
Company No
00758927
Private limited by guarantee without share capital
Age
62 years
Incorporated 26 April 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Houndmills Road
Houndmills Ind Estate
Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
01256383200
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Administration Manager • British • Lives in Scotland • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1975
Director • Operations Manager • British • Lives in England • Born in Jun 1970
Director • HR Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyffes Group Limited
Andrew James Joyce and Mrs Joanne Blake are mutual people.
Active
British Airways Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Vangen Services Limited
Andrew James Joyce is a mutual person.
Active
Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
R.S.P.C.A. Pension Scheme Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Wolseley Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
UGC Retirement Benefits Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Psgs Trust Corporation Limited Resigned
17 Days Ago on 21 Aug 2025
Vidett Trust Corporation Limited Appointed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Fyffes International Sa (PSC) Details Changed
4 Months Ago on 1 May 2025
Fyffes Group Limited (PSC) Resigned
4 Months Ago on 1 May 2025
Fyffes International Sa (PSC) Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Psgs Trust Corporation Limited as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Vidett Trust Corporation Limited as a director on 21 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Fyffes International Sa as a person with significant control on 1 May 2025
Submitted on 23 Jun 2025
Cessation of Fyffes Group Limited as a person with significant control on 1 May 2025
Submitted on 23 Jun 2025
Notification of Fyffes International Sa as a person with significant control on 1 May 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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