Fah Mai Holdings Limited

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Fah Mai Holdings Limited

10817925Private Limited With Share Capital

Trees Thrandeston Road, Eye, Suffolk, IP238AT
Incorporated

14/06/2017

Company Age

8 years

Directors

1

Employees

4

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Fah Mai Holdings Limited (10817925) is a private limited with share capital incorporated on 14/06/2017 (8 years old) and registered in suffolk, IP238AT. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Fah mai holdings group, inc. (fmhg) started with a vision and was founded in early 2017. we are now the world’s first sec-registered, publicly traded company, with subsidiaries in the uk and thailand. our ticker symbol is fmhg, and you can find us trading on the otc stock exchange in the us.investin...

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 14/06/2017
IP238AT
4 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£7.35M

Net Assets

£-1.89M

Est. Turnover

£63.32M

AI Estimated
Unreported
Cash

£47.8K

Key Metrics

4

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Incorporation Company
Category:Incorporation
Date:14-06-2017

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months10

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Trees, Thrandeston Road, Brome, Eye, IP238ATRegistered

Contact