FX BROS LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Dissolved
- Private Limited Company
- Company No. 12064361
- Last Updated: 28 Jun 2021
Company Profile
FX BROS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. FX BROS LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 10 months and 6 days.
| Name | FX BROS LTD |
|---|---|
| Company number | 12064361 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Aaron Pook Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Pook Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Pook Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 June 2020 |
Mortgages
No mortgages have been registered against FX BROS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FX BROS LTD | 21 Jun 2019 |