Fyffes Pen Holdings Limited
- Company number
- 10838949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fyffes Pen Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASSELL, Susan Catherine | Director | 28 Jun 2017 | |
| VASSELL, Andrew James | Director | 28 Jun 2017 | |
| VASSELL, Andrew Roy | Director | 28 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Roy Vassell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2017 | |
| Mr Andrew James Vassell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,160,045 | £912 | 3 |
| 31 Mar 2024 | £1,163,434 | £5,000 | 3 |
| 31 Mar 2023 | £1,166,798 | £130,085 | 3 |
| 31 Mar 2022 | £1,170,592 | £936,498 | 3 |
| 31 Mar 2021 | £1,300,550 | £53,581 | 3 |
| 31 Mar 2020 | £1,299,346 | £912,870 | 3 |
| 31 Mar 2019 | £1,330,340 | £1,300,000 | 3 |
| 31 Mar 2018 | - | £1,499,994 | - |
Connections
Controls
- Concept Bespoke Joinery Limited (11260127)
- Concept Ff&E Limited (08906249)
- Flexiridge Limited (11768313)
- Ridgeline Tubes Limited (15830887)
Companies at the same address
- 2034 Limited (12952383)
- A.E.T. Engineering Consultancy Company Limited (08732174)
- Able Commercial Finance Limited (10302031)
- Able Resourcing Limited (12408425)
- AE Golf Academy Limited (13490460)
- AGI Catering Limited (11865077)
- Alex Elliott Media Limited (13490497)
- Alpha Systems Fabrication Limited (09789525)
- Alumenar Light Group Limited (10269412)
- Alvis Avenue Properties Limited (11602925)