FNB HOLDINGS LTD

VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT  TQ12 5ND
  • Active
  • Private Limited Company
  • Company No. 05859026
  • Last Updated: 01 Mar 2024

Company Profile

FNB HOLDINGS LTD was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with registered address in NEWTON ABBOT. FNB HOLDINGS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 18 years 4 months and 14 days.

Name FNB HOLDINGS LTD
Company number 05859026
Company type Private Limited Company
Incorporation date 27 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address VANTAGE POINT HOUSE SILVERHILLS ROAD
DECOY INDUSTRIAL ESTATE
NEWTON ABBOT
TQ12 5ND
Country Of Origin ENGLAND

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
Mr Darren Robert Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Joanne Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

No mortgages have been registered against FNB HOLDINGS LTD.

Previous Names

Name Change Date
FNB HOLDINGS LTD 27 Jun 2006
PROSEAL (SW) LIMITED 22 Apr 2015