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FITA HOLDINGS UK LTD

Company number 15854765

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2026	CS01	Confirmation statement made on 22 July 2026 with updates	View PDF Confirmation statement made on 22 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2026	PSC01	Notification of Neil David Latter as a person with significant control on 21 July 2026	View PDF Notification of Neil David Latter as a person with significant control on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026	PSC07	Cessation of Nathanael John Boarer as a person with significant control on 21 July 2026	View PDF Cessation of Nathanael John Boarer as a person with significant control on 21 July 2026 - link opens in a new window - 1 page (1 page)
13 Aug 2026	PSC04	Change of details for Ms Stephanie Kayirangwa as a person with significant control on 21 July 2026	View PDF Change of details for Ms Stephanie Kayirangwa as a person with significant control on 21 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026	CERTNM	Company name changed food processing industries holdings LTD\certificate issued on 23/07/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-07-21	View PDF Company name changed food processing industries holdings LTD\certificate issued on 23/07/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-07-21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2026	AA	Total exemption full accounts made up to 31 July 2025	View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 6 pages (6 pages)
20 Sep 2025	CS01	Confirmation statement made on 22 July 2025 with no updates	View PDF Confirmation statement made on 22 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP01	Appointment of Mr Neil David Latter as a director on 6 October 2024	View PDF Appointment of Mr Neil David Latter as a director on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC04	Change of details for Ms Stephanie Kayirangwa as a person with significant control on 24 July 2024	View PDF Change of details for Ms Stephanie Kayirangwa as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC01	Notification of Nathanael John Boarer as a person with significant control on 23 July 2024	View PDF Notification of Nathanael John Boarer as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP03	Appointment of Ms Stephanie Kayirangwa as a secretary on 30 September 2024	View PDF Appointment of Ms Stephanie Kayirangwa as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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