FGSPV 1 LIMITED
THE EAST WING, HOLLAND COURT, NORWICH NR1 4DY- Active
- Private Limited Company
- Company No. 12149044
- Last Updated: 01 Mar 2024
Company Profile
FGSPV 1 LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in NORWICH. FGSPV 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | FGSPV 1 LIMITED |
|---|---|
| Company number | 12149044 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EAST WING, HOLLAND COURT NORWICH NR1 4DY |
|---|---|
| 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 Colin Derek Holmes Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Lynda Joyce Holmes Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Rupert Nicholas Holmes Nationality: British |
Dates: Wednesday, September 9, 2020 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen John Gibbons Nationality: British |
Dates: Wednesday, September 9, 2020 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, September 8, 2020 - Wednesday, September 9, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, September 8, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, August 9, 2019 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FGSPV 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FGSPV 1 LIMITED | 09 Aug 2019 |
| AIRCHOICE TRAVEL SERVICES LTD | 11 Sep 2020 |