FBL HOLDINGS LIMITED
9TH FLOOR, REGAL HOUSE 70 LONDON ROAD, TWICKENHAM TW1 3QS- Active
- Private Limited Company
- Company No. 06626120
- Last Updated: 01 Mar 2024
Company Profile
FBL HOLDINGS LIMITED was incorporated on Friday, June 20, 2008 as a Private Limited Company with registered address in TWICKENHAM. FBL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 3 days.
| Name | FBL HOLDINGS LIMITED |
|---|---|
| Company number | 06626120 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Treasury Wine Estates Emea Limited London Road, TW1 3QS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against FBL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FBL HOLDINGS LIMITED | 20 Jun 2008 |