This company is commonly known as F.c.i.b. (holdings) Limited. The company was founded 11 years ago and was given the registration number 08158508. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | F.C.I.B. (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08158508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Secretary | 30 September 2020 | Active |
| 54, Fenchurch Street, London, England, EC3M 3JY | Corporate Secretary | 21 February 2017 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 27 November 2020 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Secretary | 01 November 2016 | Active |
| 53a, Crockhamwell Road, Woodley, Reading, RG5 3JP | Secretary | 26 July 2012 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 01 November 2016 | Active |
| 27, Queens Wharf, Reading, United Kingdom, RG1 4QE | Director | 26 July 2012 | Active |
| 210a, Nine Mile Road, Finchampstead, Wokingham, United Kingdom, RG40 3NS | Director | 26 July 2012 | Active |
| 32, New Street, Basingstoke, United Kingdom, RG21 7DT | Director | 26 July 2012 | Active |
| Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ | Director | 01 November 2016 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 27 November 2020 | Active |
| Verulam Holdings Limited | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, GH5 8PJ |
| Nature of control | : |
|
| Mr Paul Thomas Finch | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Mr Vincent Gardner | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Mr Matthew Peter Finch | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-28 | Capital | Legacy. | Download |
| 2021-01-28 | Insolvency | Legacy. | Download |
| 2021-01-28 | Resolution | Resolution. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Incorporation | Memorandum articles. | Download |
| 2019-07-29 | Resolution | Resolution. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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