Fb Holdings Limited in Tytherington Business Park MACCLESFIELD

Fb Holdings Limited MACCLESFIELD

Fb Holdings started in year 2008 as Private Limited Company with registration number 06693122. The Fb Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Macclesfield at Ashwood Court Springwood Close. Postal code: SK10 2XF. Since Fri, 15th Jul 2016 Fb Holdings Limited is no longer carrying the name Franchise Brands.

The firm has 4 directors, namely Mark F., Peter M. and Andrew M. and others. Of them, Timothy H. has been with the company the longest, being appointed on 17 February 2012 and Mark F. has been with the company for the least time - from 2 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the firm until 22 October 2019.

Fb Holdings Limited Address / Contact

Office Address	Ashwood Court Springwood Close
Office Address2	Tytherington Business Park
Town	Macclesfield
Post code	SK10 2XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06693122
Date of Incorporation	Tue, 9th Sep 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark F.

Position: Director

Appointed: 02 August 2023

Peter M.

Position: Director

Appointed: 02 December 2019

Andrew M.

Position: Director

Appointed: 01 March 2017

Timothy H.

Position: Director

Appointed: 17 February 2012

Brian H.

Position: Director

Appointed: 01 May 2022

Resigned: 26 July 2022

John D.

Position: Director

Appointed: 17 July 2017

Resigned: 10 March 2022

Andrew M.

Position: Director

Appointed: 16 May 2016

Resigned: 13 October 2016

Robin A.

Position: Director

Appointed: 01 January 2010

Resigned: 25 April 2018

Peter B.

Position: Director

Appointed: 17 December 2008

Resigned: 17 April 2012

Lloyd E.

Position: Director

Appointed: 17 December 2008

Resigned: 31 August 2012

Julia C.

Position: Director

Appointed: 17 December 2008

Resigned: 25 April 2018

Roger W.

Position: Director

Appointed: 18 November 2008

Resigned: 15 July 2011

Steven B.

Position: Director

Appointed: 18 November 2008

Resigned: 15 July 2011

Mark P.

Position: Director

Appointed: 18 November 2008

Resigned: 25 April 2018

Nigel W.

Position: Director

Appointed: 09 September 2008

Resigned: 25 April 2018

Mark P.

Position: Secretary

Appointed: 09 September 2008

Resigned: 22 October 2019

Stephen H.

Position: Director

Appointed: 09 September 2008

Resigned: 25 April 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Franchise Brands Plc from Kidderminster, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Franchise Brands Plc

5 Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	10281033
Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Franchise Brands	July 15, 2016
Franchise Brands Worldwide	June 1, 2016
Franchise Brands	January 26, 2009
Myhome Property	October 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	126 123	126 123	126 123	126 123	126 123
Net Assets Liabilities	126 123	126 123	126 123	126 123	126 123

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		126 123	126 123
Net Current Assets Liabilities	126 123	126 123	126 123	126 123	126 123
Total Assets Less Current Liabilities	126 123	126 123	126 123	126 123	126 123

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 2nd Aug 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 2nd Aug 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 26th Jul 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 10th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Mar 2022 filed on: 10th, March 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 11th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AP01	On Mon, 2nd Dec 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 22nd Oct 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (18 pages)
AD01	Change of registered address from 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA England on Fri, 1st Mar 2019 to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF filed on: 1st, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Apr 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (18 pages)
AD01	Change of registered address from C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Fri, 28th Jul 2017 to 5 Edwin Avenue Hoo Farm Industrial Estate Kidderminster DY11 7RA filed on: 28th, July 2017	address	Free Download (1 page)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 45 Grosvenor Road St Albans Herts AL1 3AW on Wed, 14th Jun 2017 to C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd filed on: 14th, June 2017	address	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, April 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2017	incorporation	Free Download (7 pages)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2016 filed on: 14th, December 2016	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 15th Jul 2016: 121713.44 GBP filed on: 17th, August 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (36 pages)
CAP-SS	Solvency Statement dated 15/07/16 filed on: 29th, July 2016	insolvency	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, July 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, July 2016	capital	Free Download (6 pages)
SH19	Capital declared on Fri, 29th Jul 2016: 120700.27 GBP filed on: 29th, July 2016	capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, July 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jul 2016 filed on: 15th, July 2016	resolution	Free Download (2 pages)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 26th, June 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Jun 2016 filed on: 1st, June 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, June 2016	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 9th, October 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 124700.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (30 pages)
AR01	Annual return up to Tue, 9th Sep 2014 filed on: 10th, October 2014	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (31 pages)
CH01	On Sun, 8th Sep 2013 director's details were changed filed on: 24th, October 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Sep 2013 filed on: 10th, October 2013	annual return	Free Download (19 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 124700.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 16th Oct 2012 filed on: 16th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Sep 2012 filed on: 9th, October 2012	annual return	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 20th Apr 2012 filed on: 20th, April 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (30 pages)
AP01	On Tue, 6th Mar 2012 new director was appointed. filed on: 6th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 26th Sep 2011 filed on: 26th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Sep 2011 filed on: 26th, September 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (47 pages)
SH01	Capital declared on Fri, 28th Jan 2011: 125900.00 GBP filed on: 8th, March 2011	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, November 2010	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, November 2010	resolution
AR01	Annual return with complete list of members, drawn up to Thu, 9th Sep 2010 filed on: 5th, October 2010	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (28 pages)
AP01	On Mon, 17th May 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
MISC	Resolution to increase the authorised capital. filed on: 19th, January 2010	miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, January 2010	resolution	Free Download (11 pages)
SH01	Capital declared on Tue, 22nd Dec 2009: 120000.00 GBP filed on: 19th, January 2010	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 11th, January 2010	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2009 filed on: 9th, October 2009	annual return	Free Download (10 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
288a	On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009	officers	Free Download (2 pages)
CERTNM	Company name changed franchise brands LIMITEDcertificate issued on 26/01/09 filed on: 23rd, January 2009	change of name	Free Download (2 pages)
288a	On Mon, 3rd Nov 2008 Secretary appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
CERTNM	Company name changed myhome property LIMITEDcertificate issued on 14/10/08 filed on: 11th, October 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2008	incorporation	Free Download (14 pages)

Fb Holdings Limited MACCLESFIELD

Fb Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Peter M.

Andrew M.

Timothy H.

Brian H.

John D.

Andrew M.

Robin A.

Peter B.

Lloyd E.

Julia C.

Roger W.

Steven B.

Mark P.

Nigel W.

Mark P.

Stephen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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