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Officers56

Documents100

Additional data

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Last updated: May 01, 2024

FBG HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jul 1986 (38 years ago)

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Summary

NameFBG HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02037446
Incorporation Date16 Jul 1986 (38 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FBG T********************

ActiveUnited Kingdom

FBG B**************************

ActiveUnited Kingdom

DREAM************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

Officers

corporate

IndividualUnited Kingdom

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Geddes, James Brodie

Director


Resigned on01 Apr 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Renwick, Richard John

Director


Appointed on30 Apr 2010

Resigned on21 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warner, William

Secretary


Appointed on30 Apr 2012

Resigned on29 Sep 2017

individual

IndividualUnited Kingdom

Jordan Cosec Limited

Corporate Secretary


Appointed on21 Jun 2011

Resigned on30 Apr 2012

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
08 Mar 2022Confirmation statement with no updatesCS01View
22 Feb 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is FBG HOLDINGS (UK) LIMITED's headquarters?

FBG HOLDINGS (UK) LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

What is FBG HOLDINGS (UK) LIMITED's industry?

FBG HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was FBG HOLDINGS (UK) LIMITED started?

FBG HOLDINGS (UK) LIMITED was started in 1986

Sources: Companies House