FICO HOLDING (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1UY

Company number 09428692
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address THE LION HOTEL, WYLE COP, SHREWSBURY, ENGLAND, SY1 1UY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of FICO HOLDING (UK) LIMITED are www.ficoholdinguk.co.uk, and www.fico-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Fico Holding Uk Limited is a Private Limited Company. The company registration number is 09428692. Fico Holding Uk Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Fico Holding Uk Limited is The Lion Hotel Wyle Cop Shrewsbury England Sy1 1uy. . SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Akradej is a Director of the company. SRICHAWLA, Krit is a Director of the company. SRICHAWLA, Vinita is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SINGH, Sanjay Kumar
Appointed Date: 09 February 2015
64 years old
Director
SRICHAWLA, Akradej
Appointed Date: 03 November 2015
72 years old
Director
SRICHAWLA, Krit
Appointed Date: 09 February 2015
49 years old
Director
SRICHAWLA, Vinita
Appointed Date: 03 November 2015
47 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 09 February 2015
Appointed Date: 09 February 2015
82 years old

Persons With Significant Control

Ammi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FICO HOLDING (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015
Appointment of Vinita Srichawla as a director on 3 November 2015
...
... and 3 more events
16 Jun 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to The Lion Hotel Wyle Cop Shrewsbury SY1 1UY on 16 June 2015
13 Feb 2015
Appointment of Mr Krit Srichawla as a director on 9 February 2015
13 Feb 2015
Appointment of Mr Sanjay Kumar Singh as a director on 9 February 2015
09 Feb 2015
Termination of appointment of Graham Cowan as a director on 9 February 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

FICO HOLDING (UK) LIMITED Charges

14 October 2015
Charge code 0942 8692 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: S Hotels and Resorts (UK) LTD
Description: N/A…

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