Website & contact details
- Group website
- The site of this company’s group or brand.
Fih Group PLC
- Incorporated
- 7 August 1997 (29 years)
- Previously known as
- Falkland Islands Holdings PLC (until 6 September 2016)Fossildrive PLC (until 20 October 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Holger Swen Schröder
- Owned by
- Anita Goldberg Zucker
- Accounts type
- Group
- Address
- Kenburgh Court133-137 South StreetBishop's StortfordCM23 3HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
British
Born April 1961 (65)
Schröder, Holger Swen
Director · Appointed 1 June 2023
Swiss
Born May 1974 (52)
Corporate Secretary · Appointed 21 February 2023
Director · Appointed 12 September 2022
British
Born June 1971 (55)
Director · Appointed 28 April 2021
British
Born October 1967 (59)
Director · Appointed 1 December 2019
British
Born February 1963 (63)
Director · Appointed 13 June 2017
Canadian
Born February 1965 (61)
Officer history (26 former)
28 September 2023
14 August 2023
1 June 2023
Appointed Schröder, Holger Swen as Director
21 February 2023
Resigned Harrison, Iain Gordon as Secretary
21 February 2023
20 September 2022
12 September 2022
14 April 2022
28 April 2021
31 August 2020
Appointed Harrison, Iain Gordon as Secretary
31 August 2020
Resigned Bishop, Carol Claire as Secretary
1 December 2019
11 September 2017
13 June 2017
13 June 2017
13 April 2015
9 February 2015
16 April 2013
9 December 2011
Resigned Foster, John Laurence as Secretary
9 December 2011
Appointed Bishop, Carol Claire as Secretary
8 September 2011
Resigned Beck, Michael William as Secretary
8 September 2011
Appointed Foster, John Laurence as Secretary
21 June 2011
Resigned Foster, John Laurence as Secretary
21 June 2011
Appointed Beck, Michael William as Secretary
28 February 2011
28 February 2011
Appointed Foster, John Laurence as Secretary
31 December 2009
9 September 2009
31 December 2008
19 April 2007
19 April 2007
23 November 2006
15 November 2006
1 April 2006
31 March 2006
31 March 2006
26 July 2005
25 July 2005
26 January 2005
13 September 2002
4 September 2002
4 September 2002
4 March 2002
4 March 2002
4 September 2000
31 January 2000
8 December 1999
8 December 1999
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
17 October 1997
7 August 1997
7 August 1997
7 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anita Goldberg Zucker
Individual · Notified 28 April 2017
Owns 25–50% of shares (as a trust)
American
Born January 1952 (74)
Holdings 2
Companies where Fih Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 31 July 2026 | Secretary's details changed | |||
| 31 July 2026 | Satisfaction of a charge in part | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full |
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