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Summary

Contact details

Officers7

Finance3

Documents73

Additional data

Related companies4

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Last updated: Jun 01, 2024

FCB (HOLDINGS) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 1998 (26 years ago)

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Summary

NameFCB (HOLDINGS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03552191
Incorporation Date23 Apr 1998 (26 years ago) / 362 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O DEFRIES WEISS, 1 BRIDGE LANE, NW11 0EA

Officers

corporate

IndividualUnited Kingdom

MOBILE COFFEE CARTS. COM LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clevely, Barnabas Paul

Director


Appointed on20 Mar 2000

individual

IndividualUnited Kingdom

Beynon, Stephen

Director


Appointed on23 Apr 1998

Resigned on20 Mar 2000

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on23 Apr 1998

Resigned on23 Apr 1998

individual

IndividualUnited Kingdom

Timmins, Alisa Claire

Secretary


Appointed on23 Apr 1998

Resigned on20 Mar 2000

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Financial reports

YearTotal equityOther
2022-31,858 GBP
(~-$39,256)
View full report
2021-20,031 GBP
(~-$27,548)
View full report
2020-8,376 GBP
(~-$10,741)
View full report

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
22 Jun 2022Gazette filings brought up to dateDISS40View
21 Jun 2022Gazette notice compulsoryGAZ1View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is FCB (HOLDINGS) LTD's headquarters?

FCB (HOLDINGS) LTD's headquarters is located at UNITED KINGDOM, LONDON, C/O DEFRIES WEISS, 1 BRIDGE LANE, NW11 0EA

What is FCB (HOLDINGS) LTD's industry?

FCB (HOLDINGS) LTD is in the industry of Other business support service activities n.e.c.

What year was FCB (HOLDINGS) LTD started?

FCB (HOLDINGS) LTD was started in 1998

Sources: Companies House