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FSB HOLDINGS (UK) LTD - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Company Information
- Company registration number
- 12081996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Great Titchfield House
- 14-18 Great Titchfield Street
- London
- W1W 8BD
- United Kingdom 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom UK
Management
- Managing Directors
- GROES, Ebbe
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-03
- Age Of Company 2019-07-03 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ebbe Groes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-16
- Last Date: 2024-07-02
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FSB HOLDINGS (UK) LTD Company Description
- FSB HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 12081996. Its current trading status is "live". It was registered 2019-07-03. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 3Rd Floor Great Titchfield House .
Get FSB HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fsb Holdings (Uk) Ltd - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- 2019-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-09) - TM01
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capital-allotment-shares (2024-05-15) - SH01
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change-person-director-company-with-change-date (2024-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-07) - RP04CS01
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capital-allotment-shares (2024-01-29) - SH01
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capital-allotment-shares (2024-06-07) - SH01
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second-filing-capital-allotment-shares (2024-06-07) - RP04SH01
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second-filing-capital-allotment-shares (2024-05-31) - RP04SH01
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capital-allotment-shares (2024-05-23) - SH01
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memorandum-articles (2024-07-22) - MA
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notification-of-a-person-with-significant-control (2024-07-18) - PSC01
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resolution (2024-07-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-07-09) - AP01
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accounts-with-accounts-type-group (2024-07-11) - AA
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confirmation-statement-with-updates (2024-07-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-07-18) - PSC09
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-06-22) - RP04SH01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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confirmation-statement (2023-07-11) - CS01
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capital-allotment-shares (2023-07-05) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-04) - RP04CS01
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capital-name-of-class-of-shares (2023-06-26) - SH08
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accounts-with-accounts-type-group (2023-09-26) - AA
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resolution (2023-03-03) - RESOLUTIONS
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memorandum-articles (2023-03-03) - MA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-updates (2022-08-19) - CS01
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memorandum-articles (2022-01-21) - MA
keyboard_arrow_right 2021
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resolution (2021-04-03) - RESOLUTIONS
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capital-allotment-shares (2021-03-25) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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confirmation-statement-with-updates (2021-07-19) - CS01
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resolution (2021-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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capital-allotment-shares (2021-06-01) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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accounts-with-accounts-type-small (2021-09-28) - AA
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resolution (2021-12-08) - RESOLUTIONS
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capital-allotment-shares (2021-12-08) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-08-21) - RESOLUTIONS
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resolution (2020-08-14) - RESOLUTIONS
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resolution (2020-03-09) - RESOLUTIONS
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resolution (2020-07-31) - RESOLUTIONS
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capital-cancellation-shares (2020-08-27) - SH06
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-09-02) - SH01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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resolution (2019-08-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-07-03) - AA01
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capital-allotment-shares (2019-11-13) - SH01
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capital-name-of-class-of-shares (2019-11-20) - SH08
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resolution (2019-11-21) - RESOLUTIONS
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incorporation-company (2019-07-03) - NEWINC