Fcp Internet Holdings Limited in Chineham BASINGSTOKE

Fcp Internet Holdings Limited BASINGSTOKE

Fcp Internet Holdings started in year 2011 as Private Limited Company with registration number 07805317. The Fcp Internet Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Basingstoke at 12 Cedarwood Crockford Lane. Postal code: RG24 8WD.

At the moment there are 4 directors in the the company, namely Ian M., Simon W. and Jason S. and others. In addition one secretary - Ian M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fcp Internet Holdings Limited Address / Contact

Office Address	12 Cedarwood Crockford Lane
Office Address2	Chineham
Town	Basingstoke
Post code	RG24 8WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07805317
Date of Incorporation	Tue, 11th Oct 2011
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Ian M.

Position: Director

Appointed: 16 June 2022

Ian M.

Position: Secretary

Appointed: 16 June 2022

Simon W.

Position: Director

Appointed: 08 July 2013

Jason S.

Position: Director

Appointed: 08 July 2013

Paul M.

Position: Director

Appointed: 08 July 2013

Joanne C.

Position: Director

Appointed: 01 October 2021

Resigned: 15 June 2022

Joanne C.

Position: Secretary

Appointed: 01 October 2021

Resigned: 15 June 2022

Julie P.

Position: Secretary

Appointed: 08 July 2013

Resigned: 30 September 2021

Julie P.

Position: Director

Appointed: 08 July 2013

Resigned: 30 September 2021

Benjamin S.

Position: Director

Appointed: 24 October 2011

Resigned: 08 July 2013

Stephen B.

Position: Director

Appointed: 24 October 2011

Resigned: 08 July 2013

Nicholas J.

Position: Director

Appointed: 24 October 2011

Resigned: 08 July 2013

Hugh J.

Position: Secretary

Appointed: 11 October 2011

Resigned: 08 July 2013

Hugh J.

Position: Director

Appointed: 11 October 2011

Resigned: 24 October 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Dillistone Group Plc from London, England. This PSC is categorised as "a public company", 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.

Dillistone Group Plc

50 Leman Street, London, E1 8HQ, England

Legal authority	Law Of England And Wales
Legal form	Public Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	04578125
Notified 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

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, June 2022	accounts	Free Download (12 pages)
AP01	New director was appointed on 2022-06-16 filed on: 16th, June 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-06-16) of a secretary filed on: 16th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-15 filed on: 15th, June 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-06-15 filed on: 15th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-09-30 filed on: 1st, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 1st, October 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-10-01) of a secretary filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-11 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (12 pages)
CH01	On 2019-09-18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CH03	On 2019-09-18 secretary's details were changed filed on: 18th, September 2019	officers	Free Download (1 page)
AD01	New registered office address 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD. Change occurred on 2019-08-25. Company's previous address: C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ. filed on: 25th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-11 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2017-10-11 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-10-11 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 6th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-06: 1723.08 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-05: 1723.08 GBP	capital
AD01	New registered office address C/O Dillistone Group Plc First Floor 50 Leman Street London E1 8HQ. Change occurred on 2014-10-09. Company's previous address: 3Rd Floor 50-52 Paul Street London EC2A 4LB. filed on: 9th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 1723.08 GBP	capital
SH01	Statement of Capital on 2013-07-05: 1723.08 GBP filed on: 5th, August 2013	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Unit 3 52 Victoria Road Aldershot Hampshire GU11 1SS United Kingdom on 2013-07-18 filed on: 18th, July 2013	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-07-18) of a secretary filed on: 18th, July 2013	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 25th, October 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2012	resolution	Free Download (14 pages)
SH01	Statement of Capital on 2012-01-17: 1680.00 GBP filed on: 22nd, March 2012	capital	Free Download (3 pages)
AD01	Registered office address changed from Unit 3 53 Victoria Road Aldershot Hampshire GU11 1SS United Kingdom on 2011-12-06 filed on: 6th, December 2011	address	Free Download (1 page)
AD01	Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL England on 2011-10-26 filed on: 26th, October 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-10-25 filed on: 25th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-25 filed on: 25th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-25 filed on: 25th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-10-25 filed on: 25th, October 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2011	incorporation	Free Download (21 pages)

Fcp Internet Holdings Limited BASINGSTOKE

Fcp Internet Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Simon W.

Jason S.

Paul M.

Joanne C.

Joanne C.

Julie P.

Julie P.

Benjamin S.

Stephen B.

Nicholas J.

Hugh J.

Hugh J.

People with significant control

Company filings

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