OpenCompanies

Fiixxy Ltd

Company number
10606539
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Feb 2017
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Office 31 Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Previous names

  • F11xxy Ltd (until 22 Feb 2019)
  • JDC Classics Holdings Limited (until 19 Feb 2019)
  • Our Isles Limited (until 20 Feb 2019)

Officers

NameRoleAppointedResigned
RUCK, Colin Secretary 11 Feb 2017 31 Jan 2019
RUCK, Colin Rodney Director 7 Feb 2017 31 Jan 2019
BIRDITT, Gary Director 30 Jan 2019 14 May 2020
BIRDITT, Gary Director 14 May 2020 29 May 2020
BIRDITT, Gary Secretary 31 Jan 2019 29 May 2020
LAMBERT YANKAM, Yoyo Secretary 29 May 2020 25 Jun 2020
LAMBERT YANKAM, Yoyo Director 29 May 2020 25 Jun 2020
LONING, Regine Florence Secretary 25 Jun 2020
LONING, Regine Florence Director 25 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Colin Ruck Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
7 Feb 2017 31 Jan 2019
Mr Gary Birditt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jan 2019 29 May 2020
Mr Yoyo Lambert Yankam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 May 2020 25 Jun 2020
Mrs Regine Florence Loning Ownership Of Shares 75 To 100 Percent 25 Jun 2020

Accounts

Year ended Net assets
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100

Connections

Companies at the same address

Data