FAN CAVE GROUP LTD

UNIT 13E, 92 BURTON ROAD, SHEFFIELD  S3 8BX
  • Active
  • Private Limited Company
  • Company No. 11788639
  • Last Updated: 01 Mar 2024

Company Profile

FAN CAVE GROUP LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in SHEFFIELD. FAN CAVE GROUP LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 7 months and 26 days.

Name FAN CAVE GROUP LTD
Company number 11788639
Company type Private Limited Company
Incorporation date 25 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13E
92 BURTON ROAD
SHEFFIELD
S3 8BX
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
Fcg Limited 92 Burton Road, S3 8BX Dates: Friday, October 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Christopher Green Nationality: British Dates: Friday, January 25, 2019 - Thursday, November 2, 2023
right to appoint and remove directors
Mr Timothy Frank Smithies Nationality: British Dates: Friday, January 25, 2019 - Tuesday, August 22, 2023
right to appoint and remove directors
Mr Daniel Ross Hoyland Nationality: British Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Redtooth Entertainment Limited Swinton, S64 8AP Dates: Friday, January 25, 2019 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FAN CAVE GROUP LTD 25 Jan 2019
REDTOOTH MEMORABILIA LIMITED 30 Oct 2023