Fb Taverns Holdings Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2022-12-12, this 1-year-old company is run by 2 directors.
Director Alexander E., appointed on 12 December 2022. Director James M., appointed on 12 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 14536331 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (96 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The list of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Lelantus Taverns Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Zythos Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Alexander E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lelantus Taverns Ltd
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14469711 |
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% voting rights |
Zythos Ltd
7 Bell Yard, London, WC2A 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14469713 |
| Notified on | 26 June 2023 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander E.
| Notified on | 26 June 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 26 June 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lelantus Taverns Ltd
Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14469711 |
| Notified on | 12 December 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zythos Ltd
Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14469713 |
| Notified on | 12 December 2022 |
| Ceased on | 26 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-11 filed on: 19th, December 2023 |
confirmation statement | Free Download (6 pages) |
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