FB HOLDINGS LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
FB HOLDINGS LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
FB HOLDINGS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FB HOLDINGS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FB HOLDINGS LIMITED - MACCLESFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
SK10 2XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRANCHISE BRANDS LIMITED (until 15/07/2016)
FRANCHISE BRANDS LIMITED (until 15/07/2016)
FRANCHISE BRANDS WORLDWIDE LIMITED (until 01/06/2016)
FRANCHISE BRANDS LIMITED (until 26/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MALLOWS | Nov 1969 | British | Director | 2017-03-01 | CURRENT |
MR TIMOTHY JOHN HARRIS | Sep 1963 | British | Director | 2012-02-17 | CURRENT |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2023-08-02 | CURRENT |
MR PETER JOHN MOLLOY | Aug 1961 | British | Director | 2019-12-02 | CURRENT |
MR BRIAN JASON HOGAN | Jun 1964 | American | Director | 2022-05-01 UNTIL 2022-07-26 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2008-09-09 UNTIL 2018-04-25 | RESIGNED |
MR MARK ANDREW PETERS | May 1956 | British | Secretary | 2008-09-09 UNTIL 2019-10-22 | RESIGNED |
MR LLOYD DOUGLAS EVANS | Aug 1966 | British | Director | 2008-12-17 UNTIL 2012-08-31 | RESIGNED |
MR ROGER ERIC WILD | Jan 1948 | British | Director | 2008-11-18 UNTIL 2011-07-15 | RESIGNED |
MR MARK ANDREW PETERS | May 1956 | British | Director | 2008-11-18 UNTIL 2018-04-25 | RESIGNED |
MR ANDREW JOHN MALLOWS | Nov 1969 | British | Director | 2016-05-16 UNTIL 2016-10-13 | RESIGNED |
MR STEPHEN GLEN HEMSLEY | Aug 1957 | British | Director | 2008-09-09 UNTIL 2018-04-25 | RESIGNED |
MRS JULIA ROSALIND CHOUDHURY | Jan 1967 | British | Director | 2008-12-17 UNTIL 2018-04-25 | RESIGNED |
MR JOHN CHRISTOPHER STEWART DENT | Nov 1980 | British | Director | 2017-07-17 UNTIL 2022-03-10 | RESIGNED |
MR STEVEN THOMAS BIGNELL | Feb 1956 | British | Director | 2008-11-18 UNTIL 2011-07-15 | RESIGNED |
PETER JAMES BALL | Nov 1975 | British | Director | 2008-12-17 UNTIL 2012-04-17 | RESIGNED |
MR ROBIN NIGEL AULD | Aug 1972 | British | Director | 2010-01-01 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Franchise Brands Plc | 2016-07-15 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FB HOLDINGS LIMITED | 2023-07-29 | 31-12-2022 | £126,123 equity |
Micro-entity Accounts - FB HOLDINGS LIMITED | 2022-02-12 | 31-12-2021 | £126,123 equity |
Micro-entity Accounts - FB HOLDINGS LIMITED | 2021-01-19 | 31-12-2020 | £126,123 equity |
Micro-entity Accounts - FB HOLDINGS LIMITED | 2020-02-01 | 31-12-2019 | £126,123 equity |