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F & B Holdings Limited, SE1 7BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F & B HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & B Holdings Limited. The company was founded 19 years ago and was given the registration number 05343299. The firm's registered office is in LONDON. You can find them at 14 Kennington Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:F & B HOLDINGS LIMITED
Company Number:05343299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Kennington Road, London, SE1 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kennington Road, London, United Kingdom, SE1 7BL

Secretary31 October 2018Active
Beenham Lodge, Cods Hill, Beenham, Reading, RG7 5QG

Director26 January 2005Active
Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA

Secretary26 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 January 2005Active
14, Kennington Road, London, SE1 7BL

Director26 January 2005Active
6 Quernmore Road, Bromley, BR1 4EH

Director26 January 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 January 2005Active

People with Significant Control

Mr James Arthur Booth
Notified on:01 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:14, Kennington Road, London, SE1 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Wcr Limited
Notified on:26 January 2017
Status:Active
Country of residence:United Kingdom
Address:Aspen House, 13 Highpoint Business Village, Ashford, United Kingdom, TN24 8DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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