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F.w.s.holdings Limited LONDON

Founded in 1948, F.w.s.holdings, classified under reg no. 00462871 is an active company. Currently registered at Number One E15 4HF, London the company has been in the business for 76 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Frederic S., appointed on 24 May 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jean S.. There were no ex secretaries.

F.w.s.holdings Limited Address / Contact

Office Address Number One
Office Address2 Vicarage Lane
Town London
Post code E15 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00462871
Date of Incorporation Thu, 30th Dec 1948
Industry Activities of head offices
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Frederic S.

Position: Director

Appointed: 24 May 1991

Jean S.

Position: Director

Appointed: 24 May 1991

Resigned: 31 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Frederic S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederic S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth106 712106 712106 712    
Balance Sheet
Debtors145 809145 809145 809145 809176 809176 809176 809
Other Debtors  145 809145 809   
Current Assets145 809145 809145 809    
Net Assets Liabilities Including Pension Asset Liability106 712106 712106 712    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve24 33824 33824 338    
Shareholder Funds106 712106 712106 712    
Other
Amounts Owed By Related Parties   145 809176 809176 809176 809
Amounts Owed To Group Undertakings  34 57934 57934 57934 57934 579
Average Number Employees During Period     11
Creditors  41 09741 09741 09741 09741 097
Investments Fixed Assets2 0002 0002 0002 0002 0002 0002 000
Investments In Group Undertakings Participating Interests     2 0002 000
Net Current Assets Liabilities104 712104 712104 712104 712135 712135 712135 712
Number Shares Issued Fully Paid    100  
Other Creditors  6 5186 5186 5186 5186 518
Par Value Share 11 1  
Percentage Class Share Held In Subsidiary   100   
Total Assets Less Current Liabilities106 712106 712106 712106 712137 712137 712137 712
Creditors Due Within One Year41 09741 09741 097    
Fixed Assets2 0002 0002 000    
Number Shares Allotted 100100    
Revaluation Reserve82 27482 27482 274    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, November 2023 		Free Download (7 pages)

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