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Fbhl Holding Ltd., EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FBHL HOLDING LTD.

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

This company is commonly known as Fbhl Holding Ltd.. The company was founded 6 years ago and was given the registration number 11603020. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FBHL HOLDING LTD.
Company Number:11603020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS

Director03 October 2018Active

People with Significant Control

David Moraes Feiertag
Notified on:03 October 2018
Status:Active
Date of birth:February 1977
Nationality:French
Country of residence:United Kingdom
Address:83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Feiertag
Notified on:03 October 2018
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:United Kingdom
Address:83, Cambridge Street, Pimlico, United Kingdom, SW1V 4PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (21 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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