Fg 1 Limited HOLYWOOD


Fg 1 started in year 2014 as Private Limited Company with registration number NI622888. The Fg 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Holywood at 7 Ean Hill. Postal code: BT18 9LQ. Since 2015-02-17 Fg 1 Limited is no longer carrying the name Twa.

The company has 2 directors, namely Emma C., Frederick W.. Of them, Emma C., Frederick W. have been with the company the longest, being appointed on 12 January 2021. As of 29 March 2024, there were 2 ex directors - Patrick M., Darren C. and others listed below. There were no ex secretaries.

Fg 1 Limited Address / Contact

Office Address 7 Ean Hill
Town Holywood
Post code BT18 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622888
Date of Incorporation Fri, 14th Feb 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Emma C.

Position: Director

Appointed: 12 January 2021

Frederick W.

Position: Director

Appointed: 12 January 2021

Patrick M.

Position: Director

Appointed: 14 February 2014

Resigned: 04 May 2018

Darren C.

Position: Director

Appointed: 14 February 2014

Resigned: 12 January 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Emma C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emma C.

Notified on 13 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Twa February 17, 2015

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-01
filed on: 5th, September 2023
Free Download (3 pages)

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