FBG HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FBG HOLDINGS (UK) LIMITED
COMPANY NUMBER
02037446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1987
18/02/1991
ELDERS IXL HOLDINGS (UK) LIMITED
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| FBG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| DREAMGAME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Meena Dattani (932724631) Appointed |
| 30/10/2024 | Michael William James (922099759) has left the board |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/02/1993 - Present (31 years and 10 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
22/02/1993 - Present (31 years and 10 months) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Meena Dattani (932724631) Appointed |
| 30/10/2024 | Michael William James (922099759) has left the board |
| 12/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Victoria Jane Segebarth (918713542) Appointed |
| 12/11/2020 | Victoria Jane Segebarth (927613938) has left the board |
| 06/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 06/11/2020 | New Board Member Victoria Jane Segebarth (927613938) Appointed |
| 06/11/2020 | Alan Jan Chitty (925900459) has left the board |
| 06/11/2020 | Edward William Perks (927288034) has left the board |
| 09/10/2020 | Change in Reg. Office |
| 11/08/2020 | Stephen John Turner (909988209) has left the board |
| 11/08/2020 | Sibil Jiang (924799754) has left the board |
| 11/08/2020 | New Board Member Edward William Perks (927288034) Appointed |
| 11/08/2020 | New Board Member Alan Jan Chitty (925900459) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | Timothy Montfort Boucher (913445411) has left the board |
| 04/07/2018 | William Warner (916878686) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/07/2017 | Stephen John Turner (923536433) has left the board |
| 20/07/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 17/07/2017 | New Board Member Stephen John Turner (923536433) Appointed |
| 17/07/2017 | Victoria Jane Balchin (911282726) has left the board |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922769388) has left the board |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922769388) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 11/11/2016 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 20/10/2016 | Change in Reg. Office |
| 19/10/2016 | David Philippe Mallac (909089556) has left the board |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
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