Fps Investments Holdings Limited is a private limited company situated at Bridge House, Bridge House, Addington MK18 2JX. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director David C., appointed on 21 March 2018. Director Alan S., appointed on 21 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-19 and the date for the next filing is 2024-04-02. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
Office Address | Bridge House |
Office Address2 | Bridge House |
Town | Addington |
Post code | MK18 2JX |
Country of origin | United Kingdom |
Registration Number | 11266692 |
Date of Incorporation | Wed, 21st Mar 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (258 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fps Investments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David C.
Notified on | 21 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alan S.
Notified on | 21 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fps Investments Limited
65b Heaver Road, London, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 11208007 |
Notified on | 21 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, March 2023 |
accounts | Free Download (2 pages) |
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