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 - MACCLESFIELD

This company is listed in the following categories:
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 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

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OVEN CLEAN (ONTARIO) LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
WPL GROUP HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLOW DRAINAGE LIMITED MACCLESFIELD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MRE DRAINAGE LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 37000 - Sewerage
METRO PLUMB LTD MACCLESFIELD ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services

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

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WPL GROUP HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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