Fyh (Holding) Limited (number 13444890) is a private limited company started on 2021-06-08 in England. This enterprise is located at 25 Savile Row, London W1S 2ER. Changed on 2021-07-08, the previous name the firm utilized was Hanover Holdco 3 Limited. Fyh (Holding) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Fyh (holding) Limited |
| Number | 13444890 |
| Date of Incorporation: | Tue, 8th Jun 2021 |
| End of financial year: | 30 June |
| Address: | 25 Savile Row, London, W1S 2ER |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in this enterprise, we can name: Jeremy W. (appointed on 29 December 2021), Rebecca B. (appointment date: 08 June 2021), Alicia B. (appointed on 08 June 2021). The Companies House reports 2 persons of significant control, namely: Haef Ii Holdco Limited can be found at Savile Row, W1S 2ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Haef Ii Parent Limited can be found at Savile Row, W1S 2ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,121,145 | 28,043,954 |
| Fixed Assets | 11,040,003 | 11,040,003 |
| Total Assets Less Current Liabilities | 12,142,567 | 38,960,101 |
People with significant control
| Address | 25 Savile Row, London, W1S 2ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15176980 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 25 Savile Row, London, W1S 2ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15172873 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, January 2024 | resolution |
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