Fiona E Holdings Limited. Head office in Market Drayton. Check Director.

Fiona E Holdings Limited, Market Drayton

Fiona E Holdings Limited is a private limited company. Formerly, it was named Lowe & Rhodes Holdings Limited (changed on 2016-12-23). Registered at Arbour House, Norton In Hales, Market Drayton TF9 4AJ, the aforementioned 8 years old company was incorporated on 2015-06-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Fiona F. (appointed on 15 June 2015).

About
Name: Fiona E Holdings Limited
Number: 09637712
Incorporation date: 2015-06-15
End of financial year: 31 December


Address:	Arbour House Norton In Hales Market Drayton TF9 4AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Fiona F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	614,982	555,017	540,348	577,849	547,409	411,504	319,290
Fixed Assets	-	-	-	-	51	116,710	189,366
Total Assets Less Current Liabilities	461,600	453,467	445,601	444,097	526,985	516,438	504,365

The deadline for Fiona E Holdings Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was filed on 2023-06-15. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Fiona F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 15th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 15th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 15th June 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 15th June 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 15th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 15th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Arbour House Norton in Hales Market Drayton Shropshire TF9 4AJ. Change occurred on Thursday 5th October 2017. Company's previous address: Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England. filed on: 5th, October 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 25th September 2017 filed on: 3rd, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 25th September 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 15th June 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Wednesday 7th June 2017 director's details were changed filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ. Change occurred on Friday 23rd December 2016. Company's previous address: Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom. filed on: 23rd, December 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 23rd December 2016 filed on: 23rd, December 2016 \| resolution	Free Download (3 pages)
AD01	New registered office address Victoria Road Fenton Stoke on Trent ST4 2HU. Change occurred on Wednesday 31st August 2016. Company's previous address: C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY England. filed on: 31st, August 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 18th, August 2016 \| annual return	Free Download (6 pages)
SH01	110.00 GBP is the capital in company's statement on Thursday 18th August 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, February 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2016 \| resolution	Free Download (17 pages)
SH01	110.00 GBP is the capital in company's statement on Friday 31st July 2015 filed on: 19th, August 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed lowe & rhodes property LIMITEDcertificate issued on 17/08/15 filed on: 17th, August 2015 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, August 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, August 2015 \| resolution	Free Download
SH01	55.00 GBP is the capital in company's statement on Friday 31st July 2015 filed on: 14th, August 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 096377120001, created on Friday 31st July 2015 filed on: 4th, August 2015 \| mortgage	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, June 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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