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FBL HOLDINGS LIMITED

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

This company is commonly known as Fbl Holdings Limited. The company was founded 16 years ago and was given the registration number 06626120. The firm's registered office is in TWICKENHAM. You can find them at 9th Floor, Regal House 70 London Road, Twickenham, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FBL HOLDINGS LIMITED
Company Number:06626120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9th Floor, Regal House 70 London Road, Twickenham, Middlesex, TW1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary28 January 2020Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director01 June 2021Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director01 June 2021Active
3/103, St Georges Drive, Pimlico, London, United Kingdom, SW1V 4DA

Secretary20 June 2008Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director13 September 2013Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director01 July 2012Active
9th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS

Director01 October 2020Active
3 103 St Georges Drive, Pimlico, London, SW1V 4DA

Director20 June 2008Active
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX

Director20 June 2008Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director14 March 2017Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director01 September 2019Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director01 March 2012Active
Willow House, Silk Mill Lane, Winchcombe, GL54 5HZ

Director20 June 2008Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director21 February 2019Active
Regal House, 70 London Road, Twickenham, TW1 3QS

Director30 April 2010Active
9th, Floor, Regal House 70 London Road, Twickenham, TW1 3QS

Director06 February 2014Active

People with Significant Control

Treasury Wine Estates Emea Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, London Road, Twickenham, England, TW1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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