FYH (Holding) Limited
- Company number
- 13444890
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haef Ii Parent Limited (16 companies)
Registered office
Previous names
- Hanover Holdco 3 Limited (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNDQVIST, Jan Fredrik | Director | 8 Jun 2021 | 29 Dec 2021 |
| WESTHEAD, Jeremy James | Director | 29 Dec 2021 | 30 Jun 2026 |
| BARBARA, Alicia Doris | Director | 8 Jun 2021 | 30 Jun 2026 |
| BOSCOTT, Rebecca Jane | Director | 8 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haef Ii Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2023 | 7 Dec 2023 |
| Haef Ii Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £62,941,602 | £1,397 | - |
| 30 Jun 2023 | £11,041,942 | £1,971 | 0 |
| 30 Jun 2022 | £11,022,566 | - | 0 |
Connections
Owned by
FYH (Holding) Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Controls
- Fairline Yachts Holding Limited (13447956)
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