FICO HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FICO HOLDING (UK) LIMITED
COMPANY NUMBER
09428692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
jupiterhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
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 |
|---|---|---|
| AMMI INVESTMENT LTD | N/A | N/A |
| FICO HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| FICO CASTLE MID CO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Sithi Srichawla (932625150) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FICO HOLDING (UK) LIMITED?
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 FICO HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FICO HOLDING (UK) LIMITED?
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 |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) 28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
26/07/2024 - Present (4 months) Born in Feb 2003 (age: 21) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMI INVESTMENT LTD | N/A | N/A |
| FICO HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| FICO CASTLE MID CO LTD | Company is dissolved | View Report |
| FICO CASTLE LIMITED | Company is dissolved | View Report |
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
| FS JV LICENSE LIMITED | Active - Accounts Filed | View Report |
| KNIGHT PROPERTIES (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| KNIGHT PROPERTIES (SHREWSBURY) LIMITED | Active - Accounts Filed | View Report |
| KNIGHT PROPERTIES PERTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Sithi Srichawla (932625150) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Akradej Srichawla (920253925) has left the board |
| 05/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 17/10/2018 | BROUGHTON SECRETARIES LIMITED (925088370) has left the board |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925088370) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member Akradej Srichawla (920253925) Appointed |
| 12/11/2015 | New Board Member Vinita Srichawla (920253994) Appointed |
| 19/06/2015 | Sanjay Kumar Singh (919500381) has left the board |
| 19/06/2015 | New Board Member Sanjay Kumar Singh (919524114) Appointed |
| 18/06/2015 | Change in Reg. Office |
| 17/02/2015 | New Board Member Krit Srichawla (919500427) Appointed |
| 17/02/2015 | New Board Member Sanjay Kumar Singh (919500381) Appointed |
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