FCB (HOLDINGS) LTD
C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 03552191
- Last Updated: 01 Mar 2024
Company Profile
FCB (HOLDINGS) LTD was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in LONDON. FCB (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months.
| Name | FCB (HOLDINGS) LTD |
|---|---|
| Company number | 03552191 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEFRIES WEISS 1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mobile Coffee Carts. Com Limited 1 Bridge Lane, NW11 0EA |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FCB (HOLDINGS) LTD | 23 Apr 1998 |