FCB (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
FCB (HOLDINGS) LTD
COMPANY NUMBER
03552191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
www.fcbcoffee.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9QL
Telephone: 02072520423
TPS: No
9-15 Neal Street
London
WC2H 9QL
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 |
|---|---|---|
| MOBILE COFFEE CARTS. COM LIMITED | Active - Accounts Filed | View Report |
| FCB (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary James Stewart (932898274) Appointed |
| 06/11/2024 | Barnabas Paul Clevely (903412984) has left the board |
| 06/11/2024 | New Board Member Benedict James Price (905564139) Appointed |
Credit Risk Overview
Want to learn more about FCB (HOLDINGS) LTD?
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 FCB (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCB (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
23/04/1998 - Present (26 years and 7 months) 23/04/1998 - Present (26 years and 7 months) 23/04/1998 - Present (26 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/04/1998 - 20/03/2000 (1 years and 10 months) Born in Jun 1965 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITAPLEX LIMITED | Active - Accounts Filed | View Report |
| MOBILE COFFEE CARTS. COM LIMITED | Active - Accounts Filed | View Report |
| FCB (HOLDINGS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary James Stewart (932898274) Appointed |
| 06/11/2024 | Barnabas Paul Clevely (903412984) has left the board |
| 06/11/2024 | New Board Member Benedict James Price (905564139) Appointed |
| 11/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 14/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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