Fbl Holdings Limited in Regal House 70 London Road TWICKENHAM

Fbl Holdings Limited TWICKENHAM

Founded in 2008, Fbl Holdings, classified under reg no. 06626120 is an active company. Currently registered at 9th Floor TW1 3QS, Twickenham the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Antony W., appointed on 1 June 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Damien J. who worked with the the company until 30 September 2011.

Fbl Holdings Limited Address / Contact

Office Address	9th Floor
Office Address2	Regal House 70 London Road
Town	Twickenham
Post code	TW1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06626120
Date of Incorporation	Fri, 20th Jun 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (295 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Antony W.

Position: Director

Appointed: 01 June 2021

Csc Cls (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Caroline B.

Position: Director

Appointed: 01 June 2021

Resigned: 25 October 2024

Thomas H.

Position: Director

Appointed: 01 October 2020

Resigned: 27 January 2023

Derek N.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 21 February 2019

Resigned: 01 September 2019

Thomas K.

Position: Director

Appointed: 14 March 2017

Resigned: 21 February 2019

Daniel T.

Position: Director

Appointed: 06 February 2014

Resigned: 06 March 2017

Michelle B.

Position: Director

Appointed: 13 September 2013

Resigned: 01 June 2021

Andrew C.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Derek N.

Position: Director

Appointed: 01 March 2012

Resigned: 13 September 2013

Richard R.

Position: Director

Appointed: 30 April 2010

Resigned: 01 March 2012

Damien J.

Position: Secretary

Appointed: 20 June 2008

Resigned: 30 September 2011

Stuart P.

Position: Director

Appointed: 20 June 2008

Resigned: 30 April 2010

Peter J.

Position: Director

Appointed: 20 June 2008

Resigned: 01 July 2012

Damien J.

Position: Director

Appointed: 20 June 2008

Resigned: 30 September 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Treasury Wine Estates Emea Limited from Twickenham, England. This PSC is categorised as "a private limited 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.

Treasury Wine Estates Emea Limited

70 London Road, Twickenham, TW1 3QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02059191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: October 25, 2024 filed on: 25th, October 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: October 25, 2024 filed on: 25th, October 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2023 filed on: 26th, July 2024	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
TM01	Director appointment termination date: January 27, 2023 filed on: 31st, January 2023	officers	Free Download (1 page)
CH01	On July 19, 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 6th, January 2022	accounts	Free Download (24 pages)
CH01	On July 19, 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (21 pages)
TM01	Director appointment termination date: November 30, 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 29th, June 2020	accounts	Free Download (23 pages)
CH04	Secretary's name changed on March 16, 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
CH01	On February 6, 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
AP04	On January 28, 2020 - new secretary appointed filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 8th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2019 filed on: 8th, September 2019	officers	Free Download (1 page)
AP01	On February 21, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2019 filed on: 21st, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (22 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
SH01	Capital declared on June 30, 2016: 6262261.00 GBP filed on: 12th, September 2016	capital	Free Download (9 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 20, 2016: 771.37 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download
SH01	Capital declared on January 1, 2016: 771.37 GBP filed on: 11th, February 2016	capital	Free Download (4 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (21 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2014: 771370.00 GBP	capital
AUD	Auditor's resignation filed on: 2nd, June 2014	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 14th, May 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (21 pages)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
CH01	On November 30, 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	On September 13, 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2013 filed on: 13th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 21st, December 2012	accounts	Free Download (21 pages)
TM01	Director appointment termination date: September 6, 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AP01	On April 23, 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 2, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 24th, November 2011	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on October 26, 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 20, 2011 filed on: 6th, September 2011	annual return	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2011	incorporation	Free Download (26 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, March 2011	resolution
SH01	Capital declared on February 28, 2011: 771370.00 GBP filed on: 3rd, March 2011	capital	Free Download (4 pages)
MISC	Foem 123 filed on: 1st, February 2011	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, February 2011	resolution	Free Download (3 pages)
SH01	Capital declared on July 31, 2008: 1522640.00 GBP filed on: 1st, February 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to June 20, 2010 filed on: 28th, July 2010	annual return	Free Download (15 pages)
TM01	Director appointment termination date: April 30, 2010 filed on: 30th, April 2010	officers	Free Download (2 pages)
AP01	On April 30, 2010 new director was appointed. filed on: 30th, April 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (18 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, March 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2008	incorporation	Free Download (17 pages)

Fbl Holdings Limited TWICKENHAM

Fbl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Csc Cls (uk) Limited

Caroline B.

Thomas H.

Derek N.

Richard R.

Thomas K.

Daniel T.

Michelle B.

Andrew C.

Derek N.

Richard R.

Damien J.

Stuart P.

Peter J.

Damien J.

People with significant control

Company filings

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