FIANIUM HOLDINGS LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 07064025
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 20 COMPASS POINT, ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Thomas Kurt Oldemeyer as a director on 13 May 2016. The most likely internet sites of FIANIUM HOLDINGS LIMITED are www.fianiumholdings.co.uk, and www.fianium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fianium Holdings Limited is a Private Limited Company. The company registration number is 07064025. Fianium Holdings Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Fianium Holdings Limited is 20 Compass Point Ensign Way Hamble Hampshire So31 4ra. . RAHBEK, Lars is a Secretary of the company. GARABET, Basil is a Director of the company. OLDEMEYER, Thomas Kurt is a Director of the company. POULSEN, Christian Vestergaard is a Director of the company. RAHBEK, Lars is a Director of the company. Secretary ROBINSON, Elisabeth has been resigned. Director CLOWES, John Redvers has been resigned. Director GRUDININ, Anatoly has been resigned. Director SUTTON, Robin Ashley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAHBEK, Lars
Appointed Date: 13 May 2016
Director
GARABET, Basil
Appointed Date: 31 March 2016
66 years old
Director
OLDEMEYER, Thomas Kurt
Appointed Date: 13 May 2016
60 years old
Director
POULSEN, Christian Vestergaard
Appointed Date: 31 March 2016
57 years old
Director
RAHBEK, Lars
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
ROBINSON, Elisabeth
Resigned: 31 March 2016
Appointed Date: 02 November 2009
Director
CLOWES, John Redvers
Resigned: 31 March 2016
Appointed Date: 07 May 2010
52 years old
Director
GRUDININ, Anatoly
Resigned: 31 March 2016
Appointed Date: 02 November 2009
71 years old
Director
SUTTON, Robin Ashley
Resigned: 31 March 2016
Appointed Date: 20 November 2009
66 years old

Persons With Significant Control

Nkt Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIANIUM HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 November 2016 with updates
09 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
23 May 2016
Appointment of Thomas Kurt Oldemeyer as a director on 13 May 2016
18 May 2016
Appointment of Lars Rahbek as a secretary on 13 May 2016
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 199,347.26
...
... and 28 more events
19 Jan 2010
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100,000
19 Jan 2010
Statement of capital following an allotment of shares on 20 November 2009
  • GBP 56,631.03
19 Jan 2010
Appointment of Mr Robin Sutton as a director
18 Jan 2010
Current accounting period shortened from 30 November 2010 to 30 October 2010
02 Nov 2009
Incorporation

FIANIUM HOLDINGS LIMITED Charges

9 May 2013
Charge code 0706 4025 0001
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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