FSH NOMINEES LIMITED
Company Number 04046945
Status
Active
Incorporated
August 3, 2000
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
41100
Previous Names
IBIS (598) LIMITED
Ceased on Oct 13, 2000
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jul 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FSH NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04046945, this organization has been active since August 2000. Primarily in the 41100 sector, the business maintains its official headquarters at 11-15 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 26, 2026
Accounts
Apr 12, 2026
Confirmation Statement
Jun 17, 2025
Accounts
Apr 2, 2025
Confirmation Statement
Jun 17, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Jun 19, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Jun 17, 2022
Accounts
Apr 6, 2022
Accounts
Jul 11, 2021
Confirmation Statement
Jun 22, 2021
Confirmation Statement
Jun 19, 2020
Accounts
Apr 3, 2020
Confirmation Statement
Jun 17, 2019
Accounts
Apr 2, 2019
Confirmation Statement
Jun 27, 2018
Accounts
Mar 20, 2018
Confirmation Statement
Jun 30, 2017
Persons With Significant Control
Jun 30, 2017
Accounts
Apr 10, 2017
Auditors
Jun 27, 2016
Auditors
Jun 21, 2016
Annual Return
Jun 17, 2016
Accounts
Apr 12, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fsh Airport (Edinburgh) Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
corporate director
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