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Fbc Mining (holdings) Limited LONDON


Founded in 2014, Fbc Mining (holdings), classified under reg no. 09090121 is an active company. Currently registered at 4 Cork Street, First Floor W1S 3LB, London the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Georgia Q., Joan P.. Of them, Joan P. has been with the company the longest, being appointed on 26 June 2015 and Georgia Q. has been with the company for the least time - from 1 January 2023. As of 10 May 2024, there were 2 ex directors - Nicholas D., Lynn B. and others listed below. There were no ex secretaries.

Fbc Mining (holdings) Limited Address / Contact

Office Address 4 Cork Street, First Floor
Town London
Post code W1S 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09090121
Date of Incorporation Tue, 17th Jun 2014
Industry Support activities for other mining and quarrying
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Georgia Q.

Position: Director

Appointed: 01 January 2023

Joan P.

Position: Director

Appointed: 26 June 2015

Nicholas D.

Position: Director

Appointed: 17 June 2014

Resigned: 26 June 2015

Lynn B.

Position: Director

Appointed: 17 June 2014

Resigned: 10 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Fbc Mining Sarl from Luxemborg, Luxemborg. This PSC is classified as "a sarl", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fbc Mining Sarl

46a Avenue J F Kennedy L, Luxemborg, PO Box 1855, Luxemborg

Legal authority Luxemborg Company Law
Legal form Sarl
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to February 28, 2023
filed on: 29th, February 2024
Free Download (8 pages)

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