Background WavePink WaveYellow Wave

FIJ HOLDINGS LIMITED (07609493)

FIJ HOLDINGS LIMITED (07609493) is an active UK company. incorporated on 19 April 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FIJ HOLDINGS LIMITED has been registered for 15 years. Current directors include FAWN ILONA, James, JAMES, John.

Company Number
07609493
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 April 2011
Age
15 years
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, London, W1D 4AL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FAWN ILONA, James, JAMES, John
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FIJ HOLDINGS LIMITED

FIJ HOLDINGS LIMITED is an active company incorporated on 19 April 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIJ HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07609493

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 19 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

58 Wardour Street London W1D 4JQ England
From: 13 June 2017To: 6 May 2022
C/O C/O Soho Estates Limited Portland House 12-13 Greek Street London W1D 4DL
From: 29 April 2013To: 13 June 2017
Portand House 12-13 Greek Street London W1D 4DL United Kingdom
From: 26 November 2012To: 29 April 2013
2Nd Floor3-5 Bateman Street London W1D 4AG
From: 19 April 2011To: 26 November 2012
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Apr 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

O'SULLIVAN, Luke James Roderic

Active
Roskell Road, LondonSW15 1DS
Secretary
Appointed 25 Apr 2025

FAWN ILONA, James

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born January 1986
Director
Appointed 19 Apr 2011

JAMES, John

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born March 1953
Director
Appointed 19 Apr 2011

WOOD, Rachel

Resigned
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 01 Jul 2011
Resigned 25 Apr 2025

Persons with significant control

2

Mr John James

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born March 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Miss Fawn James

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born January 1986

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Dormant
14 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 April 2016
AR01AR01
Accounts With Accounts Type Dormant
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2015
AR01AR01
Accounts With Accounts Type Dormant
29 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 February 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
1 May 2012
AR01AR01
Appoint Person Secretary Company With Name
26 July 2011
AP03Appointment of Secretary
Incorporation Company
19 April 2011
NEWINCIncorporation