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Home > England & Wales Companies > FYFFES GROUP NOMINEE HOLDINGS LIMITED
Company Information for

FYFFES GROUP NOMINEE HOLDINGS LIMITED

HOUNDMILLS ROAD, HOUNDMILLS IND ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL,
Company Registration Number
00758927
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Fyffes Group Nominee Holdings Ltd
FYFFES GROUP NOMINEE HOLDINGS LIMITED was founded on 1963-04-26 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Fyffes Group Nominee Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYFFES GROUP NOMINEE HOLDINGS LIMITED
 
Legal Registered Office
HOUNDMILLS ROAD
HOUNDMILLS IND ESTATE
BASINGSTOKE
HAMPSHIRE
RG21 6XL
Other companies in RG21
 
Filing Information
Company Number 00758927
Company ID Number 00758927
Date formed 1963-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFFES GROUP NOMINEE HOLDINGS LIMITED
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Company Officers of FYFFES GROUP NOMINEE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE EVELYN MARY DICKSON
 Company Secretary 2017-05-05
ANDREW HUGH DENHAM-SMITH
 Director 2007-03-21
JACQUELINE EVELYN MARY DICKSON
 Director 2015-07-13
MARTIN GIBSON
 Director 2018-01-01
H R TRUSTEES LIMITED
 Director 2006-01-24
ANDREW JAMES JOYCE
 Director 2017-06-30
JOHN DOUGLAS TAYLOR
 Director 2010-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN PARNELL
 Director 2011-10-01 2017-09-13
GEORGE ROSS KENNEDY
 Company Secretary 2015-06-19 2017-05-05
GEORGE ROSS KENNEDY
 Director 2010-10-31 2017-05-05
CHARLES ANTHONY NAPIER
 Company Secretary 2010-10-31 2015-06-19
CHARLES ANTHONY NAPIER
 Director 2008-08-27 2015-06-19
PAUL SHIELDS
 Director 2004-12-01 2011-09-30
ANDREW HUGH DENHAM SMITH
 Company Secretary 2000-09-08 2010-10-31
ARTHUR JOHN ELLIS
 Director 1992-08-21 2010-10-31
MICHAEL JOHN KEY
 Director 1992-08-21 2010-10-31
ANN ELIZABETH DUFFY
 Director 2007-03-21 2008-05-13
DAVID FLYNN
 Director 2000-11-01 2007-02-09
NICHOLAS JOHN GORROD
 Director 2006-02-15 2007-02-09
ANTHONY BLACKBURN
 Director 2004-09-01 2006-12-29
CARL PATRICK MCCANN
 Director 1994-03-16 2006-12-29
GREIG ROBERTSON
 Director 1999-04-30 2006-12-29
RANDAL ALEXANDER GRAY
 Director 1992-08-21 2006-01-24
M F TRUSTEES LIMITED
 Director 1994-03-16 2006-01-24
DAVID KEITH MARWICK BAGSHAW
 Director 2000-11-01 2004-09-01
MARTIN O'CALLAGHAN
 Director 1997-05-16 2004-01-26
PAUL SHIELDS
 Director 1992-08-21 2000-11-30
STEPHEN JAMES BAILEY
 Company Secretary 1998-07-31 2000-09-07
ALAN LESLIE ANDERSON
 Director 1993-05-11 2000-06-16
KENNETH CEIRIOG HOLMES
 Director 1997-05-16 1999-04-30
PATRICK ANTHONY HAGGLUND
 Company Secretary 1992-08-21 1998-07-31
PATRICK ANTHONY HAGGLUND
 Director 1992-08-21 1998-07-31
RUSSELL ANTHONY PETERS
 Director 1992-08-21 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HUGH DENHAM-SMITH RANKINS' FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1929-07-13 Active
ANDREW HUGH DENHAM-SMITH FYFFES SCOTLAND LIMITED Director 2017-01-31 CURRENT 1936-12-24 Active
ANDREW HUGH DENHAM-SMITH JOHN MURRAY (IMPORTS) LIMITED Director 2017-01-31 CURRENT 1997-09-23 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH GLASS'S FRUIT MARKETS LIMITED Director 2017-01-31 CURRENT 1957-11-30 Active
ANDREW HUGH DENHAM-SMITH WGS HOLDINGS LIMITED Director 2017-01-31 CURRENT 1985-03-15 Active
ANDREW HUGH DENHAM-SMITH FYFFES SPALDING LIMITED Director 2017-01-31 CURRENT 1995-12-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH CENTRAL FLOWER MARKET LIMITED Director 2017-01-31 CURRENT 1929-04-11 Active
ANDREW HUGH DENHAM-SMITH ANDREW S. CLARK & COMPANY. LIMITED Director 2017-01-31 CURRENT 1930-12-15 Active
ANDREW HUGH DENHAM-SMITH GLASS GLOVER (EDINBURGH) LIMITED Director 2017-01-31 CURRENT 1949-09-27 Active
ANDREW HUGH DENHAM-SMITH EDINBURGH FRUIT MARKET LIMITED Director 2017-01-31 CURRENT 1970-07-03 Active
ANDREW HUGH DENHAM-SMITH FRUIT MARKET DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-04-13 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH HUTCHISON ROAD DEVELOPMENTS LIMITED Director 2017-01-31 CURRENT 2004-07-20 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH THE PADWA GROUP LIMITED Director 2017-01-31 CURRENT 1989-12-15 Active - Proposal to Strike off
ANDREW HUGH DENHAM-SMITH MASKALINIA LIMITED Director 2017-01-31 CURRENT 1997-10-10 Active
ANDREW HUGH DENHAM-SMITH WAKEFIELD PROPERTY DEVELOPMENT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
ANDREW JAMES JOYCE FYFFES GROUP LIMITED Director 2018-01-09 CURRENT 1901-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-14Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-14AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-05DIRECTOR APPOINTED MRS JOANNE BLAKE
2022-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH DENHAM-SMITH
2022-10-05AP01DIRECTOR APPOINTED MRS JOANNE BLAKE
2022-09-20AA25/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-10-01AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR H R TRUSTEES LIMITED
2020-10-02AP02Appointment of Psgs Trust Corporation Limited as director on 2020-10-02
2020-10-02AP02Appointment of Psgs Trust Corporation Limited as director on 2020-10-02
2020-10-02AP02Appointment of Psgs Trust Corporation Limited as director on 2020-10-02
2020-09-24AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA28/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AP01DIRECTOR APPOINTED MR MARTIN GIBSON
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PARNELL
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21TM02Termination of appointment of George Ross Kennedy on 2017-05-05
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-10AP03Appointment of Jacqueline Evelyn Mary Dickson as company secretary on 2017-05-05
2017-07-10AP01DIRECTOR APPOINTED MR ANDREW JOYCE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS KENNEDY
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-11CH01Director's details changed for Mr George Ross Kennedy on 2015-12-01
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MRS JACQUELINE EVELYN MARY DICKSON
2015-07-01AP03Appointment of Mr George Ross Kennedy as company secretary on 2015-06-19
2015-06-23TM02Termination of appointment of Charles Anthony Napier on 2015-06-19
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY NAPIER
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-18AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TAYLOR / 18/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 18/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 18/09/2013
2013-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AR0121/08/12 NO MEMBER LIST
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS
2011-08-30AR0121/08/11 NO MEMBER LIST
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED MR JOHN DOUGLAS TAYLOR
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
2010-11-02AP03SECRETARY APPOINTED MR CHARLES ANTHONY NAPIER
2010-11-02AP01DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DENHAM SMITH
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AR0121/08/10 NO MEMBER LIST
2010-08-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H R TRUSTEES LIMITED / 21/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 21/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 21/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ELLIS / 21/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 21/08/2010
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 28/08/2009
2009-08-28363aANNUAL RETURN MADE UP TO 21/08/09
2008-12-27MEM/ARTSARTICLES OF ASSOCIATION
2008-12-27RES01ALTER ARTICLES 25/11/2008
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13288aDIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH
2008-10-10288aDIRECTOR APPOINTED MR CHARLES ANTHONY NAPIER
2008-09-12363aANNUAL RETURN MADE UP TO 21/08/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR ANN DUFFY
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10363sANNUAL RETURN MADE UP TO 21/08/07
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363sANNUAL RETURN MADE UP TO 21/08/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-13363sANNUAL RETURN MADE UP TO 21/08/05
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-10-25363sANNUAL RETURN MADE UP TO 21/08/04
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FYFFES GROUP NOMINEE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYFFES GROUP NOMINEE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYFFES GROUP NOMINEE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYFFES GROUP NOMINEE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FYFFES GROUP NOMINEE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYFFES GROUP NOMINEE HOLDINGS LIMITED
Trademarks
We have not found any records of FYFFES GROUP NOMINEE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFFES GROUP NOMINEE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FYFFES GROUP NOMINEE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FYFFES GROUP NOMINEE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYFFES GROUP NOMINEE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYFFES GROUP NOMINEE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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