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FSB HOLDINGS (UK) LTD

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

This company is commonly known as Fsb Holdings (uk) Ltd. The company was founded 4 years ago and was given the registration number 12081996. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FSB HOLDINGS (UK) LTD
Company Number:12081996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 St.Clair Avenue East, Suite 1700, Toronto, Canada, M4T 2S3

Director03 July 2019Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director18 July 2019Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director20 September 2023Active
22 St. Clair Avenue East, Suite 1700, Toronto, Canada, M4T 2S3

Director03 July 2019Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director18 July 2019Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director18 July 2019Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2024-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Capital

Capital allotment shares.

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2023-10-27Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type group.

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2023-09-21Officers

Appoint person director company with name date.

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2023-07-11Confirmation statement

Confirmation statement.

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2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-05Capital

Capital allotment shares.

Download
2023-07-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-26Capital

Capital name of class of shares.

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2023-06-22Capital

Second filing capital allotment shares.

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2023-03-03Resolution

Resolution.

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2023-03-03Incorporation

Memorandum articles.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Incorporation

Memorandum articles.

Download
2021-12-08Capital

Capital allotment shares.

Download
2021-12-08Resolution

Resolution.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Officers

Termination director company with name termination date.

Download
2021-06-15Resolution

Resolution.

Download
2021-06-01Capital

Capital allotment shares.

Download

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