BISCOFF HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 05896705
- Last Updated: 01 Jun 2023
Company Profile
BISCOFF HOLDINGS LIMITED was incorporated on Friday, August 4, 2006 as a Private Limited Company with registered address in LONDON. BISCOFF HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | BISCOFF HOLDINGS LIMITED |
|---|---|
| Company number | 05896705 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ffei Parentco Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7DF |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1026 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BISCOFF HOLDINGS LIMITED | 04 Aug 2006 |
| AMINOBLUE LIMITED | 14 Sep 2006 |
| FFEI LIMITED | 06 Oct 2006 |
| FFEI HOLDINGS LIMITED | 13 Jul 2021 |