Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Fii Holdings Limited
- Incorporated
- 12 March 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Fyffes Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Fyffes Group LimitedHoundmills RoadHoundmillsIndustrial Estate,basingstokeRG21 6XL
Officers 3 active
Officer details are public data from the Companies House register.
Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 10 March 2026
British
Born November 1973
Director · Appointed 26 September 2022
British
Born June 1970 (56)
Officer history (25 former)
16 July 2026
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
10 March 2026
10 March 2026
26 September 2022
26 September 2022
26 September 2022
29 August 2022
15 December 2020
15 December 2020
31 January 2017
31 December 2009
13 May 2008
31 December 2006
31 December 2006
31 December 2006
6 September 2006
20 April 2006
20 April 2006
5 March 2001
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
8 September 2000
7 September 2000
Resigned Bailey, Stephen James as Secretary
22 June 1998
31 March 1997
31 January 1997
Resigned Monamee, Patrick Gerald as Director
25 October 1996
Appointed Bailey, Stephen James as Secretary
25 October 1996
31 October 1994
31 October 1994
31 October 1994
12 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fyffes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 73342
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Fii Holdings Limited This company
Fii Investments 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 | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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