FB HOLDINGS 2017 LIMITED - LONDON


Company Profile Company Filings

Overview

FB HOLDINGS 2017 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FB HOLDINGS 2017 LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463939. The accounts status is GROUP.

FB HOLDINGS 2017 LIMITED - 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
30 / 9 02/10/2016

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANTHONY LAMPLUGH WADE Nov 1976 British Director 2010-12-08 CURRENT
CHARLES COLIN WADE Mar 1949 British Director 2010-12-08 CURRENT
MR OLIVER JAMES SPARK Jan 1967 British Director 2013-04-01 CURRENT
MRS NATASHA KATE PESICKA Sep 1979 British Director 2010-12-08 CURRENT
MRS JEMIMA ELIZABETH WADE Jan 1952 British Director 2010-12-08 CURRENT
JOHN ANTHONY HIGTON Secretary 2010-12-08 CURRENT
MR. DAVID HUGH BERRY Mar 1958 British Director 2011-09-01 UNTIL 2018-06-26 RESIGNED
ADAM SHIELDS BLACK Jul 1968 British Director 2011-04-04 UNTIL 2013-03-06 RESIGNED
DANIEL PRICE Oct 1964 British Director 2016-10-03 UNTIL 2018-06-26 RESIGNED
MS. FRANCA ROGULSKA Mar 1960 British Director 2011-09-01 UNTIL 2014-05-08 RESIGNED
MR MATTHEW CHARLES EMERSON Sep 1966 British Director 2015-01-02 UNTIL 2015-06-05 RESIGNED
DR. JAMES PAUL MAURICE FLUDE Jul 1974 British Director 2011-09-01 UNTIL 2015-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Colin Wade 2016-04-06 3/1949 London   Ownership of shares 25 to 50 percent

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