Fii Holdings Limited

02590812

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FYFFES GROUP LIMITED, INDUSTRIAL ESTATE,BASINGSTOKE, RG21 6XL

Incorporated 12/03/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew James Joyce

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr John Hopkins

director · Since 10/03/2026

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Shaun Michael Cummins

secretary · Since 16/07/2026

Former

Mr Brian Breathnach

secretary · Resigned 16/07/2026

Persons with Significant Control

Fyffes Limited

75–100% shares

75–100% votes

Fyffes Limited, M1 Business Park, Balbriggan

Reg: 73342 · Companies Registration Office · Private Company Limited By Shares

Notified 06/04/2016