Fhc (Holdings) Limited

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Fhc (holdings) Limited

00886829•Private Limited With Share Capital

Cestrian Court, Eastgate Way Manor Park, Runcorn, WA71NT
WebsiteEmail01928533533

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Incorporated

01/09/1966

Company Age

59 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fhc (holdings) Limited (00886829) is a private limited with share capital incorporated on 01/09/1966 (59 years old) and registered in runcorn, WA71NT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/09/1966
WA71NT

Financial Overview

Total Assets

£29.88M

Liabilities

£23.27M

Net Assets

£6.60M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
mikko henrik tiitinen
director
G
grania lisa unsworth
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Memorandum Articles
Category:Incorporation
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Resolution
Category:Resolution
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Move Registers To Registered Office Company
Category:Address
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Move Registers To Sail Company
Category:Address
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010

Import / Export

Imports
12 Months10
60 Months60
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, WA71NT

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Contact

01928533533
communication@fresenius-kabi.cominfo.be@fresenius-kabi.com
fh-co.com
Cestrian Court, Eastgate Way Manor Park, Runcorn, WA71NT