Felville Investment Co. Holdings Limited WEMBLEY


Felville Investment Co. Holdings Limited is a private limited company registered at 86-88 Queensbury Road, Wembley HA0 1QG. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Andrew S., appointed on 03 December 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Felville Investment Co. Holdings Limited Address / Contact

Office Address 86-88 Queensbury Road
Town Wembley
Post code HA0 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346616
Date of Incorporation Tue, 3rd Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 03 December 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Sylvain K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sylvain K.

Notified on 3 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 22nd, January 2024
Free Download (6 pages)

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