FIH GROUP PLC
Active - Accounts Filed
General Information
NAME
FIH GROUP PLC
COMPANY NUMBER
03416346
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/1997
(27 years and 4 months old)
WEBSITE
www.fihplc.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/1997
06/09/2016
FALKLAND ISLANDS HOLDINGS PLC
View all previous names
HERTFORDSHIRE
CM23 3HX
Telephone: 02031517008
TPS: No
Kenburgh Court
133-137 South Street
Bishop's Stortford
Hertfordshire
CM23 3HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIH GROUP PLC | Active - Accounts Filed | View Report |
| FALKLAND ISLANDS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | Robin George Walton Williams (903950099) has left the board |
Credit Risk Overview
Want to learn more about FIH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2017 - Present (7 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2019 - Present (5years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) 12/09/2022 - Present (2 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIH GROUP PLC | Active - Accounts Filed | View Report |
| FALKLAND ISLANDS COMPANY LIMITED | Active - Accounts Filed | View Report |
| FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| MOMART INTERNATIONAL LIMITED | Non-Trading | View Report |
| MOMART LIMITED | Active - Accounts Filed | View Report |
| DADART LIMITED | Non-Trading | View Report |
| THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLARENCE MARINE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GOSPORT FERRY LIMITED | Active - Accounts Filed | View Report |
| PORTSEA HARBOUR COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | Robin George Walton Williams (903950099) has left the board |
| 27/09/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 30/08/2023 | New Board Member Nicholas Paul Henry (931281380) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Holger Swen Schroder (930978948) Appointed |
| 23/03/2023 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 07/03/2023 | New Company Secretary AMBA SECRETARIES LIMITED (930626542) Appointed |
| 07/03/2023 | Iain Gordon Harrison (927380652) has left the board |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | Jeremy James Brade (914078567) has left the board |
| 21/09/2022 | New Board Member Reuben Shamuyarira (919340755) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | John Laurence Foster (907245764) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Stuart Ian Munro (913234511) Appointed |
| 07/09/2020 | Carol Claire Bishop (916519331) has left the board |
| 07/09/2020 | New Company Secretary Iain Gordon Harrison (927380652) Appointed |
| 03/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Dominic Joseph Lavelle (918324368) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Robin George Walton Williams (903950099) Appointed |
| 09/08/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member Robert Bruce Johnston (923597439) Appointed |
| 03/08/2017 | Robert Bruce Johnston (923342684) has left the board |
| 15/06/2017 | New Board Member Robert Bruce Johnston (923342684) Appointed |
| 15/06/2017 | Edmund Lloyd Rowland (917486325) has left the board |
| 17/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 15/04/2015 | Michael Sedley Killingley (902652228) has left the board |
| 11/02/2015 | David Leslie Hudd (902603295) has left the board |
| 18/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Edmund Lloyd Rowland (917486325) Appointed |
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