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Fii Investments

Fii Investments is a dormant company incorporated on 8 February 1990 with the registered office located in Basingstoke, Hampshire. Fii Investments was registered 35 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02468308
Private unlimited company
Age
35 years
Incorporated 8 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
C/O Fyffes Group Limited
Houndmills Road
Houndmills Industrial Estate
Basingstoke Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
07796467199
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1981
Director • Chief Financial Officer • Argentine,italian • Lives in Switzerland • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1970
Fii Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyffes Group Limited
Andrew James Joyce is a mutual person.
Active
Vangen Services Limited
Andrew James Joyce is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Andrew James Joyce is a mutual person.
Active
Elders And Fyffes Limited
Andrew James Joyce is a mutual person.
Active
Fyffes (Blaby) Limited
Andrew James Joyce is a mutual person.
Active
Fii Holdings Limited
Andrew James Joyce is a mutual person.
Active
Fyffes Distribution Services Limited
Andrew James Joyce is a mutual person.
Active
Fyffes Spalding Properties Limited
Andrew James Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
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
£136.32M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ernesto Fraire Resigned
3 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
3 Months Ago on 31 May 2025
Amended Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Amended Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 14 Jul 2025
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 14 Jul 2025
Amended accounts for a dormant company made up to 31 March 2024
Submitted on 25 Mar 2025
Amended accounts for a dormant company made up to 31 March 2023
Submitted on 25 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 January 2023 with updates
Submitted on 3 Feb 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Repayment History
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