Falkland Islands Trading Company Limited(The)

00591234

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KENBURGH COURT, BISHOP'S STORTFORD, CM23 3HX

Incorporated 01/10/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Stuart Ian Munro

director · Since 14/04/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Reuben Shamuyarira

director · Since 25/11/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Amba Secretaries Limited

secretary · Since 07/09/2023

BRITISH

Also on 88 other boards

Persons with Significant Control

Fih Group Plc

75–100% shares

75–100% votes

Appoint directors

Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX

Reg: 03416346 · Companies House In England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 21/06/2004Registered 24/06/2004

charge

satisfied

SAMUEL MONTAGUE & CO LIMITED AS TRUSTEE FOR THE LENDERS

Created 04/03/1993Registered 11/03/1993Satisfied 03/02/1998

charge

satisfied

SAMUEL MONTAGU & CO LIMITED(AS TRUSTEE FOR THE LENDERS)

Created 04/04/1991Registered 08/04/1991Satisfied 03/02/1998