Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Fii Investments
- Incorporated
- 8 February 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alfonso Ricotta
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Fyffes Group LimitedHoundmills RoadHoundmills Industrial EstateRG21 6XL
Officers 3 active
Officer details are public data from the Companies House register.
Ricotta, Alfonso
Director · Appointed 17 July 2026
Italian
Born December 1970 (55)
Director · Appointed 31 May 2025
British
Born June 1970 (56)
Fyffes Secretarial Services Limited
Corporate Secretary · Appointed 30 December 2006
Officer history (10 former)
17 July 2026
Resigned Mcauliffe, Mary as Director
17 July 2026
Appointed Ricotta, Alfonso as Director
31 May 2025
Resigned Fraire, Ernesto as Director
31 May 2025
29 August 2022
29 August 2022
Appointed Mcauliffe, Mary as Director
15 December 2020
14 December 2020
Appointed Fraire, Ernesto as Director
14 December 2020
30 July 2020
30 April 2008
30 December 2006
30 December 2006
30 December 2006
Appointed Fyffes Secretarial Services Limited as Corporate Secretary
30 December 2006
30 December 2006
30 December 2006
31 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2590812
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Fii Investments This company Owns 75–100% of shares
Fyffes Group Limited Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited Owns 75–100% of shares
Elders and Fyffes Limited Owns 75–100% of shares
Fyffes (Blaby) Limited Owns 75–100% of shares
Fyffes Distribution Services Limited Owns 75–100% of shares
Fyffes Scotland Limited Owns 75–100% of shares
Fyffes Spalding Properties Limited Owns 75–100% of shares
James Lindsay & Son Public Limited Company Owns 75–100% of shares
Maskalinia Limited Owns 75–100% of shares
Sandstate Limited Owns 75–100% of shares
West Farm Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 9 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 July 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Salford
London
Plymouth
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →