ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fii Holdings Limited

Fii Holdings Limited is a dormant company incorporated on 12 March 1991 with the registered office located in Basingstoke, Hampshire. Fii Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02590812
Private limited company
Age
34 years
Incorporated 12 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XL
Same address for the past 28 years
Telephone
01256383200
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1970
Secretary • Accountant • Irish • Lives in England • Born in Jul 1959
Fyffes Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fyffes Group Limited
Andrew James Joyce, Mr Paul Alexander James Armstrong, and 1 more are mutual people.
Active
Vangen Services Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Elders And Fyffes Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Fyffes (Blaby) Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Fyffes Distribution Services Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Fyffes Spalding Properties Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Sandstate Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
Active
Maskalinia Limited
Andrew James Joyce and Mr Brian Breathnach are mutual people.
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
£136.32M
Same as previous period
Total Liabilities
-£16.36M
Same as previous period
Net Assets
£119.95M
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Nov 2022
Mr Paul Alexander James Armstrong Appointed
2 Years 11 Months Ago on 26 Sep 2022
Mr Andrew James Joyce Appointed
2 Years 11 Months Ago on 26 Sep 2022
Andrew Hugh Denham Smith Resigned
2 Years 11 Months Ago on 26 Sep 2022
Fyffes Plc (PSC) Details Changed
8 Years Ago on 2 May 2017
Get Credit Report
Discover Fii Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022
Submitted on 7 Oct 2022
Change of details for Fyffes Plc as a person with significant control on 2 May 2017
Submitted on 7 Oct 2022
Appointment of Mr Andrew James Joyce as a director on 26 September 2022
Submitted on 7 Oct 2022
Appointment of Mr Paul Alexander James Armstrong as a director on 26 September 2022
Submitted on 7 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year