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 (11 companies)
Registered office
Previous names
- Hanover Holdco 3 Limited (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSCOTT, Rebecca Jane | Director | 8 Jun 2021 | |
| WESTHEAD, Jeremy James | Director | 29 Dec 2021 | 30 Jun 2026 |
| BARBARA, Alicia Doris | Director | 8 Jun 2021 | 30 Jun 2026 |
| LUNDQVIST, Jan Fredrik | Director | 8 Jun 2021 | 29 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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)
Companies at the same address
- A.G. Sharepoint Solutions Ltd (11400511)
- ABC Prints Limited (10438519)
- AMC (Penryn) Limited (10516614)
- Brock Construction Sw Ltd (13114898)
- BWF Construction Services Limited (07160726)
- BYC Surgery Limited (11338650)
- C A Print & Stationers Limited (03475768)
- Clear Vent Ltd (10600590)
- Collings & Sons Logistics Ltd (11971713)
- Contractors Holdings Limited (16090180)