Founded in 2015, Fs Jv, classified under reg no. 09793554 is an active company. Currently registered at C/o Blaser Mills Law HP11 2EE, High Wycombe the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Michael M., Chairath S. and Thitima R.. Of them, Chairath S., Thitima R. have been with the company the longest, being appointed on 23 February 2021 and Michael M. has been with the company for the least time - from 16 November 2023. As of 29 April 2024, there were 5 ex directors - Dirk D., Naris C. and others listed below. There were no ex secretaries.
| Office Address | C/o Blaser Mills Law |
| Office Address2 | 40 Oxford Road |
| Town | High Wycombe |
| Post code | HP11 2EE |
| Country of origin | United Kingdom |
| Registration Number | 09793554 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 23 February 2021
Position: Director
Appointed: 23 February 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is S Hotels and Resorts (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fico Holding (Uk) Limited that entered Shrewsbury, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
S Hotels And Resorts (Uk) Limited
The Broadgate Tower Third Floor, 20, Primrose Street, London, EC2A 2RS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 09802164 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fico Holding (Uk) Limited
The Lion Hotel Wyle Cop, Shrewsbury, SY1 1UY, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 09428692 |
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-16 filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
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