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FIENNES RESTORATION HOLDINGS LIMITED

Active
10685999·incorporated 2017-03-23

FIENNES RESTORATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2017 at Companies House (number 10685999; OpenRegistry canonical ID GB-10685999-fiennes-restoration-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-23
Registered Address
16/18 BEAK STREET, LONDON, W1F 9RD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FIENNES RESTORATION HOLDINGS LIMITED

Financials

Check financials of FIENNES RESTORATION HOLDINGS LIMITED

Filings

Check filing history of FIENNES RESTORATION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIENNES RESTORATION HOLDINGS LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Paul Patrick Mcgowan born 1962 resident in Monaco, Irish national. Notified 2021-12-22. Ceased 2022-10-01.
    • Has significant influence or control
  • 1846 Nominees Limited (United Kingdom reg. 05953366). Notified 2017-03-23. Ceased 2017-09-05.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul Patrick Mcgowan born 1962 resident in Ireland, Irish national. Notified 2019-01-01. Ceased 2019-09-13.
    • Has significant influence or control
  • Amcomri Group Limited (England reg. 10562176). Notified 2019-09-13. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Amcomri Gp Bvi Limited (British Virgin Islands reg. 1523722). Notified 2018-05-01. Ceased 2019-03-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Amcomri Gp Limited (England reg. 10506999). Notified 2017-09-05. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FIENNES RESTORATION HOLDINGS LIMITED has previously traded as:

  • HUK 81 LIMITED (until 2017-09-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10685999.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.