FCB (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

FCB (HOLDINGS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FCB (HOLDINGS) LTD was incorporated 25 years ago on 23/04/1998 and has the registered number: 03552191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FCB (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DEFRIES WEISS
LONDON
NW11 0EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNY CLEVELY Jan 1962 British Director 2000-03-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-23 UNTIL 1998-04-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-04-23 UNTIL 1998-04-23 RESIGNED
MR STEPHEN BEYNON Jan 1964 British Director 1998-04-23 UNTIL 2000-03-20 RESIGNED
ALISA CLAIRE TIMMINS Jun 1965 Secretary 1998-04-23 UNTIL 2000-03-20 RESIGNED
MR BRUCE WILLIAM GRANT Jul 1969 English Secretary 2000-03-20 UNTIL 2010-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobile Coffee Carts. Com Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALABAR LIMITED REDHILL ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SHIRTWORKS LIMITED KIDLINGTON ENGLAND ... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HIGHFIELD HOUSE LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
MOBILE COFFEE CARTS. COM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITAPLEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORSET HOMES LIMITED POOLE Active UNAUDITED ABRIDGED 41100 - Development of building projects
LD LAND HOLDINGS LIMITED FAREHAM ... MICRO ENTITY 68100 - Buying and selling of own real estate
LD LAND AND PROPERTY LTD CHRISTCHURCH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLAVELL MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
FCB (Holdings) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £-31,858 equity
FCB (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £-20,031 equity
FCB (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £-8,376 equity
FCB (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £-6,763 equity
FCB (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-5,250 equity
Fcb (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-3,715 equity
FCB (Holdings) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-2,785 equity
FCB (Holdings) Limited - Abbreviated accounts 16.1 2016-10-07 31-12-2015 £-7,186 equity
FCB (Holdings) Limited - Abbreviated accounts 16.1 2016-07-05 30-06-2015 £-5,626 equity
FCB (Holdings) Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £-4,433 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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216 ROMFORD ROAD FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C&D ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.I.J PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KARLYN PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAM PAN PROPERTY HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GILES QUARME ARCHITECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
YOUR GREEN HOME LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
YOUR GREEN KITCHEN LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
BAZZARD & DATCHERY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.