Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Fij Holdings Limited
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- James Fawn Ilona
- Controlled by
- John JamesFawn James
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 8Ilona Rose House Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 3 active
Officer details are public data from the Companies House register.
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Fawn Ilona, James
Director · Appointed 19 April 2011
British
Born January 1986 (40)
Director · Appointed 19 April 2011
British
Born March 1953 (73)
Officer history (1 former)
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
1 July 2011
Appointed Wood, Rachel as Secretary
19 April 2011
Appointed Fawn Ilona, James as Director
19 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1953 (73)
Fawn James
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1986 (40)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij Holdings Limited This company
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 14 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 3 May 2025 | Appointment of a secretary | |||
| 3 May 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Cheltenham
Birmingham
London
Colchester
Eastleigh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →