Menna Overview
Here’s a quick overview of FII HOLDINGS LIMITED 👀 — a Industrial Estate,Basingstoke, Hampshire based business that started in 1991.
FII HOLDINGS LIMITED
- Company statusactive
- Company No02590812
- Age35 years 4 months Incorporated 12 March 1991
- Officers3
Address
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FII HOLDINGS LIMITED is an active company incorporated on 12 March 1991 and based in Industrial Estate,Basingstoke, Hampshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREATHNACH, Brian | secretary | 20 Apr 2006 | |
| ARMSTRONG, Paul Alexander James | director | Jun 1966 | 26 Sept 2022 |
| JOYCE, Andrew James | director | Jun 1970 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fyffes Limited | 06 Apr 2016 |
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BREATHNACH, Brian, JOYCE, Andrew James, QUIGLEY, Niall Charles, FLYNN, David, KEY, Michael John are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, DENHAM SMITH, Andrew Hugh, MURPHY, Thomas Gerard are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, QUIGLEY, Niall Charles, DENHAM SMITH, Andrew Hugh, ELLIS, Arthur John, FLYNN, David, GIBSON, Martin Guy are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, QUIGLEY, Niall Charles, DENHAM SMITH, Andrew Hugh, ELLIS, Arthur John, FLYNN, David, GIBSON, Martin Guy are mutual persons.
BREATHNACH, Brian, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, CAULFIELD, Eugene Joseph, DAVIS, Francis James, ELLIS, Arthur John, FLYNN, David, MCCANN, Carl Patrick Mccann, MURPHY, Thomas Gerard, PETERS, Russell Anthony are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, QUIGLEY, Niall Charles, DENHAM SMITH, Andrew Hugh, FLYNN, David, GIBSON, Martin Guy are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, QUIGLEY, Niall Charles, DENHAM SMITH, Andrew Hugh, FLYNN, David, GIBSON, Martin Guy, MCCANN, Carl Patrick Mccann, MCCANN, David Vincent, MURPHY, Thomas Gerard are mutual persons.
BREATHNACH, Brian, JOYCE, Andrew James, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, QUIGLEY, Niall Charles, CAULFIELD, Eugene Joseph, DAVIS, Francis James, DENHAM SMITH, Andrew Hugh, PADWA, Meyer are mutual persons.
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JOYCE, Andrew James, FLYNN, David are mutual persons.
BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, ELLIS, Arthur John are mutual persons.
MCLOUGHLIN, James Francis, QUIGLEY, Niall Charles, ENRIGHT, Richard John, GIBSON, Martin Guy, MURPHY, Thomas Gerard, PETERS, Russell Anthony are mutual persons.
CAULFIELD, Eugene Joseph, DAVIS, Francis James, MCCANN, David Vincent are mutual persons.
DAVIS, Francis James, KEY, Michael John are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
DAVIS, Francis James, MULVENNA, Seamus are mutual persons.
ELLIS, Arthur John, MCCANN, Carl Patrick Mccann, MCCANN, David Vincent, MURPHY, Thomas Gerard are mutual persons.
ELLIS, Arthur John, MCCANN, Carl Patrick Mccann, MCCANN, David Vincent, MURPHY, Thomas Gerard are mutual persons.
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MULVENNA, Seamus are mutual persons.
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BREATHNACH, Brian, JOYCE, Andrew James, BYRNE, Rory Patrick, MCLOUGHLIN, James Francis, DENHAM SMITH, Andrew Hugh, ELLIS, Arthur John, FLYNN, David, GIBSON, Martin Guy are mutual persons.
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Here’s a quick overview of FII HOLDINGS LIMITED 👀 — a Industrial Estate,Basingstoke, Hampshire based business that started in 1991.