Fph 2017 Ltd is a private limited company that can be found at 78 Lancaster Way Business Park, Ely CB6 3NW. Incorporated on 2017-11-01, this 6-year-old company is run by 3 directors.
Director Jesper J., appointed on 22 November 2023. Director Nicholas H., appointed on 22 November 2023. Director Tom S., appointed on 01 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-10-31 and the date for the next filing is 2023-11-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 78 Lancaster Way Business Park |
| Town | Ely |
| Post code | CB6 3NW |
| Country of origin | United Kingdom |
| Registration Number | 11043079 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Corporate Secretary
Appointed: 22 June 2021
Position: Director
Appointed: 01 November 2017
The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Claus H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Alette S. This PSC has significiant influence or control over the company,. Then there is Birgitte P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Claus H.
| Notified on | 12 March 2021 |
| Nature of control: |
significiant influence or control |
Alette S.
| Notified on | 12 March 2021 |
| Nature of control: |
significiant influence or control |
Birgitte P.
| Notified on | 26 March 2021 |
| Nature of control: |
significiant influence or control |
Lars-Erik B.
| Notified on | 12 March 2021 |
| Nature of control: |
significiant influence or control |
Ane U.
| Notified on | 12 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 22, 2023 new director was appointed. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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