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Fyh (Holding) Limited

Fyh (Holding) Limited is an active company incorporated on 8 June 2021 with the registered office located in London, Greater London. Fyh (Holding) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444890
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jan 1976
Director • Maltese • Lives in Malta • Born in Oct 1977
Haef Ii Holdco Limited
PSC
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Mutual Companies
Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Brady Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott, Ms Alicia Doris Barbara, and 1 more are mutual people.
Active
Kalibrate Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Brady Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Clearstar Acquisition Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Cayenne Parentco Limited
Rebecca Jane Boscott and Ms Alicia Doris Barbara are mutual people.
Active
Cayenne Holdco Limited
Rebecca Jane Boscott and Jeremy James Westhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.98M
Increased by £23.9M (+61%)
Total Liabilities
-£37K
Decreased by £28.01M (-100%)
Net Assets
£62.94M
Increased by £51.9M (+470%)
Debt Ratio (%)
0%
Decreased by 71.69% (-100%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 28 Jul 2025
Inspection Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Haef Ii Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Dec 2023
Haef Ii Parent Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 5 Apr 2024
Repayment History
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