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Fika Homes Limited

Adresa
37 Bingham Avenue
Poole
BH14 8ND
VAT ID (DIČ) no VAT ID available
Company No. 14285921 Show on Companies House
Accountsdormant

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Fika Holdings (Surrey) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bejj Holdings Limited Status: Active Notified: 06/12/2023 Companies House Number: 15004271 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cullen Property Group Limited Status: Active Notified: 13/07/2023 Companies House Number: 09326110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cullen, Karolina Status: Ceased Notified: 09/08/2022 Ceased: 13/07/2023 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Cullen, Thomas Anthony Status: Ceased Notified: 09/08/2022 Ceased: 13/07/2023 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cullen, Karolina Poole, England Status: Active Notified: 09/08/2022 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian
    Cullen, Thomas Anthony Poole, England Status: Active Notified: 09/08/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kent, Benjamin Ian Poole, England Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fika Homes AR Limited Status: Active Notified: 08/08/2022 Companies House Number: 14193966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more