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FIMA HOLDINGS LIMITED

FIMA HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cobbett Road, Burntwood. The company's accounts were last made up to 31 January 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FIMA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13865012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18D COBBETT ROAD
Address Line 2BURNTWOOD BUSINESS PARK
Post TownBURNTWOOD
CountryENGLAND
PostcodeWS7 3GL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FIMA HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS HUGH TYSON
(~44 year old British national)
UNIT 18D COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, WS7 3GL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2022

Shareholders

(Persons of Significant Control)
Mr Thomas Hugh Tyson
(~44 year old British national)
Unit 18d, Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2022

Connections

(Shared officers)
  • THOMAS HUGH TYSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIMA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS7 3GL.

Map of FIMA HOLDINGS LIMITED at local scale
Map of FIMA HOLDINGS LIMITED at local scale
Map of FIMA HOLDINGS LIMITED at district scale
Map of FIMA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS7 3GL

Other companies with registered offices in WS7 3GL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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