Menna Overview
Here’s a quick overview of FICO HOLDING (UK) LIMITED 👀 — a London based business that started in 2015.
FICO HOLDING (UK) LIMITED
- Company statusactive
- Company No09428692
- Age11 years 5 months Incorporated 9 February 2015
- Officers5
Address
54 Portland Place, London, W1B 1DY, England
FICO HOLDING (UK) LIMITED is an active company incorporated on 9 February 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 04 Oct 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 28 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 28 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 28 Sept 2018 | |
| SINGH, Sanjay Kumar | director | Jan 1961 | 09 Feb 2015 |
| SRICHAWLA, Krit | director | May 1976 | 09 Feb 2015 |
| SRICHAWLA, Sithi | director | Feb 2003 | 26 Jul 2024 |
| SRICHAWLA, Vinita | director | Jul 1978 | 03 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinita Srichawla | Jul 1978 | 18 Jun 2025 |
| Mr Krit Srichawla | May 1976 | 28 Sept 2018 |
| Ammi Investments Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
SINGH, Sanjay Kumar are mutual persons.
SINGH, Sanjay Kumar are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
COWAN, Graham are mutual persons.
ULTRAVIOLET CYBER (UK) LIMITED
BROUGHTON SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of FICO HOLDING (UK) LIMITED 👀 — a London based business that started in 2015.