Menna Overview
Here’s a quick overview of FI HOLDINGS LIMITED 👀 — a London based business that started in 2017.
FI HOLDINGS LIMITED
- Company statusactive
- Company No10628677
- Age9 years 5 months Incorporated 20 February 2017
- Officers6
Address
2nd Floor 37 Gerrard Street, London, W1D 5QB, England
FI HOLDINGS LIMITED is an active company incorporated on 20 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTON, Simon Atwell | director | Feb 1977 | 16 May 2023 |
| BYNG, Thomas Francis Edmund | director | Aug 1970 | 26 Jul 2017 |
| CARROLL, Charles Alec | director | Sep 1983 | 02 Mar 2017 |
| CHAPMAN, Benjamin | director | Jan 1985 | 02 Mar 2017 |
| KEMP-WELCH, Peter John | director | Oct 1969 | 20 Feb 2017 |
| TWEDDELL, Crispin Noel Stephen | director | Dec 1947 | 19 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charlie Carroll | Sep 1983 | 02 Mar 2017 |
| Piper Vi Gp Llp | 02 Mar 2017 | |
| Piper Pe Llp | 20 Feb 2017 |
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BOSTON, Simon Atwell, FLEET, Julia, MCNAMARA, Stuart are mutual persons.
BOSTON, Simon Atwell are mutual persons.
CHAPMAN, Benjamin are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
KEMP-WELCH, Peter John are mutual persons.
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
TWEDDELL, Crispin Noel Stephen are mutual persons.
FLEET, Julia are mutual persons.
FLAT IRON EBT TRUSTEE LIMITED
BOSTON, Simon Atwell are mutual persons.
HAVEN HOUSE FOUNDATION
BOSTON, Simon Atwell are mutual persons.
SUPER 10 RESTAURANTS LTD
CHAPMAN, Benjamin are mutual persons.
SUPER 9 RESTAURANTS LIMITED
CHAPMAN, Benjamin are mutual persons.
PIPER PE LLP
KEMP-WELCH, Peter John, TWEDDELL, Crispin Noel Stephen are mutual persons.
DIET CHEF LIMITED
KEMP-WELCH, Peter John are mutual persons.
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Here’s a quick overview of FI HOLDINGS LIMITED 👀 — a London based business that started in 2017.