Fiennes Restoration Holdings Limited. Head office in London. Check Director.

Fiennes Restoration Holdings Limited, London

Fiennes Restoration Holdings Limited is a private limited company. Formerly, it was named Huk 81 Limited (it was changed on 2017-09-25). Located at 46/48 Beak Street, London W1F 9RJ, this 8 years old enterprise was incorporated on 2017-03-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the enterprise: Hugh W. (appointed on 06 September 2017). As for the secretaries (1 in total), we can name: Inca L. (appointed on 03 April 2017).

About
Name: Fiennes Restoration Holdings Limited
Number: 10685999
Incorporation date: 2017-03-23
End of financial year: 31 December


Address:	46/48 Beak Street London W1F 9RJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fawley Industrial Limited

1 October 2022

Address	46/48 Beak Street, London, W1F 9RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10562176
Nature of control:	75,01-100% shares

Paul M.

22 December 2021 - 1 October 2022

Nature of control:	significiant influence or control

Amcomri Group Limited

13 September 2019 - 22 December 2021

Address	C/O: Wright Hassall Llp Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	10562176
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul M.

1 January 2019 - 13 September 2019

Nature of control:	significiant influence or control

Amcomri Gp Bvi Limited

1 May 2018 - 6 March 2019

Address	Nerine Chambers 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act, 2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Bvi Companies Registry
Registration number	1523722
Nature of control:	75,01-100% shares 50,01-75% voting rights

Amcomri Gp Limited

5 September 2017 - 1 May 2018

Address	80 New Bond Street, London, W1S 1SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10506999
Nature of control:	75,01-100% shares 75,01-100% voting rights

1846 Nominees Limited

23 March 2017 - 5 September 2017

Address	Olympus House Olympus Avenue, Leamington Spa, Leamington Spa, CV34 6BF, United Kingdom
Legal authority	England And Wales
Legal form	Byshr
Country registered	United Kingdom
Place registered	Companies House
Registration number	05953366
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31
Current Assets	320,884
Total Assets Less Current Liabilities	-21,873

The target date for Fiennes Restoration Holdings Limited confirmation statement filing is 2024-04-05. The last one was sent on 2023-03-22. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: Fawley Industrial Limited owns over 3/4 of shares. The corporate PSC can be reached at Beak Street, W1F 9RJ London. Amcomri Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Olympus Avenue, CV34 6BF Leamington Spa, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 5th, October 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 5th, October 2024 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Mon, 2nd Oct 2023 filed on: 1st, May 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Mar 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Sat, 1st Oct 2022 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 22nd Mar 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Sat, 1st Oct 2022 filed on: 27th, April 2023 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, February 2023 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (26 pages)
AD01	Address change date: Fri, 15th Jul 2022. New Address: 46/48 Beak Street London W1F 9RJ. Previous address: C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 15th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 22nd Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 22nd Dec 2021 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 22nd Dec 2021 filed on: 17th, February 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 22nd Mar 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 18th Sep 2020 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106859990002, created on Tue, 27th Apr 2021 filed on: 4th, May 2021 \| mortgage	Free Download (13 pages)
AD01	Address change date: Mon, 1st Feb 2021. New Address: C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF. Previous address: 80 New Bond Street London W1S 1SB England filed on: 1st, February 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 22nd Mar 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Fri, 13th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 13th Sep 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Mar 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 6th Mar 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 1st Jan 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control Tue, 1st May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 22nd Mar 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tue, 1st May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 5th Sep 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 5th Sep 2017 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 20th Oct 2017. New Address: 80 New Bond Street London W1S 1SB. Previous address: 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England filed on: 20th, October 2017 \| address	Free Download (1 page)
SH02	Sub-division of shares on Tue, 5th Sep 2017 filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 25th Sep 2017 filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
AP01	On Wed, 6th Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 6th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 106859990001, created on Thu, 7th Sep 2017 filed on: 20th, September 2017 \| mortgage	Free Download (29 pages)
AP03	New secretary appointment on Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT. Previous address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
TM01	Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (25 pages)

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