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F P P HOLDINGS LIMITED

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

This company is commonly known as F P P Holdings Limited. The company was founded 20 years ago and was given the registration number 05112022. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o Fern Plastic Products Ltd, Macrome Road, Wolverhampton, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:F P P HOLDINGS LIMITED
Company Number:05112022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Fern Plastic Products Ltd, Macrome Road, Wolverhampton, West Midlands, WV6 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Sandringham Way, Amblecote, Brierley Hill, DY5 3JR

Director04 April 2008Active
5, Ash Close, Codsall, WV8 1JW

Director04 April 2008Active
Grafton House, Sedgley Road, Penn Common, Wolverhampton, United Kingdom, WV4 5JZ

Secretary04 April 2008Active
Upper Earnstrey Park, Tugford, Craven Arms, SY7 9HT

Secretary26 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2004Active
Grafton House, Sedgley Road, Penn Common, Wolverhampton, United Kingdom, WV4 5JZ

Director04 April 2008Active
11 Wells Close, Oldbury Wells, Bridgnorth, WV16 5JQ

Director04 May 2004Active
48 The Hawthorns, Bridgnorth, WV16 5JG

Director04 May 2004Active
Upper Earnstrey Park, Tugford, Craven Arms, SY7 9HT

Director26 April 2004Active
Mill Cottage, Eardington, Bridgnorth, WV16 5LA

Director26 April 2004Active

People with Significant Control

Mr Iain Robin Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:C/O Fern Plastic Products Ltd, Wolverhampton, WV6 9HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Termination secretary company with name termination date.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-13Accounts

Accounts with accounts type full.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-15Mortgage

Mortgage satisfy charge full.

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