This company is commonly known as F4b Holdings Limited. The company was founded 12 years ago and was given the registration number 08077944. The firm's registered office is in ORPINGTON. You can find them at 39 High Street, , Orpington, Kent. This company's SIC code is 70100 - Activities of head offices.
Name | : | F4B HOLDINGS LIMITED |
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Company Number | : | 08077944 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 High Street, Orpington, Kent, England, BR6 0JE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39, High Street, Orpington, England, BR6 0JE | Director | 03 February 2016 | Active |
44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 22 May 2012 | Active |
39, High Street, Orpington, England, BR6 0JE | Director | 01 May 2013 | Active |
Wimpole House, 29, Wimpole Street, London, United Kingdom, W1G 8GP | Director | 22 May 2012 | Active |
Mr Russell Martin | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 39, High Street, Orpington, England, BR6 0JE |
Nature of control | : |
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Mr Ian Mark Ferguson | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 39, High Street, Orpington, England, BR6 0JE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-19 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-31 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Change account reference date company previous extended. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Address | Change registered office address company with date old address new address. | Download |
2017-09-19 | Address | Change registered office address company with date old address new address. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-21 | Capital | Capital allotment shares. | Download |
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