Company Profile
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MicroFiennes Restoration Holdings Limited
10685999•Private Limited With Share Capital
16/18 Beak Street, London, W1F9RD
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Incorporated
23/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fiennes Restoration Holdings Limited (10685999) is a private limited with share capital incorporated on 23/03/2017 (9 years old) and registered in london, W1F9RD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/03/2017
W1F9RD
Financial Overview
Total Assets
£23.8K
Liabilities
£3.71M
Net Assets
£-3.69M
Est. Turnover
£34.0K
AI Estimated
Unreported
Cash
£878
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2023
Resolution
Category:Resolution
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Incorporation Company
Category:Incorporation
Date:23-03-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
16/18 Beak Street, London, W1F9RDRegistered
Related Companies
10
Contact
16/18 Beak Street, London, W1F9RD