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Fiennes Restoration Holdings Limited

Adresa
46-48 Beak Street
London
W1F 9RJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. říjen 2017
Company No. 10685999 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • HUK 81 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Fawley Industrial Limited Status: Active Notified: 01/10/2022 Companies House Number: 10562176 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 1846 Nominees Limited Status: Ceased Notified: 23/03/2017 Ceased: 05/09/2017 Companies House Number: 05953366 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Amcomri Gp Bvi Limited Status: Ceased Notified: 01/05/2018 Ceased: 06/03/2019 Companies House Number: 01523722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Amcomri Gp Limited Status: Ceased Notified: 05/09/2017 Ceased: 01/05/2018 Companies House Number: 10506999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Amcomri Group Limited Status: Ceased Notified: 13/09/2019 Ceased: 22/12/2021 Companies House Number: 10562176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcgowan, Paul Patrick Status: Ceased Notified: 22/12/2021 Ceased: 01/10/2022 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Mcgowan, Paul Patrick Status: Ceased Notified: 01/01/2019 Ceased: 13/09/2019 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Lockhart-Ross, Inca London, England Status: Active Notified: 03/04/2017 Role: Secretary
    Whitcomb, Hugh Mark London, England Status: Active Notified: 06/09/2017 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Fiennes Restoration Limited Status: Active Notified: 07/09/2017 Companies House Number: 01795865 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Robert Walker Engineering Limited Status: Active Notified: 14/06/2019 Companies House Number: 02991888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Coventry Boring & Metalling Company Limited Status: Active Notified: 20/11/2020 Companies House Number: 11780489 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Historic Engine Company Limited | Avenue Garage Status: Ceased Notified: 19/11/2018 Ceased: 13/09/2023 Companies House Number: 11605364 Nature of Control
  • Ownership of shares - 75% or more