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FCB (HOLDINGS) LTD

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

This company is commonly known as Fcb (holdings) Ltd. The company was founded 26 years ago and was given the registration number 03552191. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FCB (HOLDINGS) LTD
Company Number:03552191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:311 Ballards Lane, North Finchley, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Montrose Avenue, London, NW6 6LB

Director20 March 2000Active
104 Broxham Road, London, SE27 0BT

Secretary20 March 2000Active
5 Windsor Court, Windsor Road, Poole, BH14 8SE

Secretary23 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 April 1998Active
5a Windsor Road, Poole, BH14 8SE

Director23 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mobile Coffee Carts. Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-15Persons with significant control

Change to a person with significant control.

Download
2021-06-15Address

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

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-12Accounts

Change account reference date company previous shortened.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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