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F4B HOLDINGS LIMITED

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

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.

Company Information

Name:F4B HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:39 High Street, Orpington, Kent, England, BR6 0JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, High Street, Orpington, England, BR6 0JE

Director03 February 2016Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director22 May 2012Active
39, High Street, Orpington, England, BR6 0JE

Director01 May 2013Active
Wimpole House, 29, Wimpole Street, London, United Kingdom, W1G 8GP

Director22 May 2012Active

People with Significant Control

Mr Russell Martin
Notified on:01 October 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:39, High Street, Orpington, England, BR6 0JE
Nature of control:
  • Significant influence or control
Mr Ian Mark Ferguson
Notified on:01 March 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:39, High Street, Orpington, England, BR6 0JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Change account reference date company previous extended.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-22Address

Change registered office address company with date old address new address.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Capital

Capital allotment shares.

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