Fbhl Holding Ltd. is a private limited company located at 83 Cambridge Street, Pimlico SW1V 4PS. Incorporated on 2018-10-03, this 5-year-old company is run by 1 director.
Director Mauro M., appointed on 03 October 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-02 and the deadline for the following filing is 2024-10-16. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 83 Cambridge Street |
| Town | Pimlico |
| Post code | SW1V 4PS |
| Country of origin | United Kingdom |
| Registration Number | 11603020 |
| Date of Incorporation | Wed, 3rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2018
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Daniel F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 3 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David F.
| Notified on | 3 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/02 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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