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FBRICKS SHARES HOLDCO LIMITED

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

This company is commonly known as Fbricks Shares Holdco Limited. The company was founded 4 years ago and was given the registration number 12198487. The firm's registered office is in LONDON. You can find them at Aviation House, Kingsway, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FBRICKS SHARES HOLDCO LIMITED
Company Number:12198487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aviation House, Kingsway, London, England, WC2B 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, Kingsway, London, England, WC2B 6NH

Director10 September 2019Active

People with Significant Control

Updendrakumar Ulhas Fedujwar
Notified on:28 February 2020
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:United Arab Emirates
Address:Office No 1102, Asico Real Estate Building, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
My Empire & Investment Trading Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Aviation House, Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Arya Taware
Notified on:10 September 2019
Status:Active
Date of birth:April 1993
Nationality:Indian
Country of residence:England
Address:Aviation House, Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-14Capital

Capital name of class of shares.

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2023-11-14Capital

Capital alter shares subdivision.

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2023-11-07Persons with significant control

Second filing notification of a person with significant control.

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2023-11-07Capital

Second filing capital allotment shares.

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2023-11-07Capital

Second filing capital allotment shares.

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2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-01Capital

Capital allotment shares.

Download
2023-10-24Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-06-06Address

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

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-05-10Gazette

Gazette filings brought up to date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Address

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

Download
2022-07-01Capital

Capital allotment shares.

Download
2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-04-26Gazette

Gazette notice compulsory.

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