FIENNES RESTORATION HOLDINGS LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 10685999
- Last Updated: 01 Mar 2024
Company Profile
FIENNES RESTORATION HOLDINGS LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in LONDON. FIENNES RESTORATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | FIENNES RESTORATION HOLDINGS LIMITED |
|---|---|
| Company number | 10685999 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amcomri 16 Limited Beak Street, W1F 9RJ |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Wednesday, December 22, 2021 - Saturday, October 1, 2022
significant influence or control
|
| Amcomri Group Limited Olympus Avenue, CV34 6BF |
Dates: Friday, September 13, 2019 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Tuesday, January 1, 2019 - Friday, September 13, 2019
significant influence or control
|
| Amcomri Gp Bvi Limited 3rd Floor, Quastisky Building |
Dates: Tuesday, May 1, 2018 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Amcomri Gp Limited New Bond Street, W1S 1SB |
Dates: Tuesday, September 5, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Thursday, March 23, 2017 - Tuesday, September 5, 2017
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIENNES RESTORATION HOLDINGS LIMITED | 23 Mar 2017 |
| HUK 81 LIMITED | 25 Sep 2017 |