- Company search
- F & B HOLDINGS LIMITED
F & B HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
F & B HOLDINGS LIMITED
COMPANY NUMBER
05343299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 6 months old)
WEBSITE
http://newgenwines.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/2005
17/10/2005
VIN ROUGE LIMITED
Previous Names
26/01/2005 17/10/2005 VIN ROUGE LIMITED
LONDON
SE1 7BL
Telephone: 02079287300
TPS: Yes
14 Kennington Road
LONDON
SE1 7BL
Credit Risk Overview
Want to learn more about F & B HOLDINGS LIMITED?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
F & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEW GENERATION WINES LIMITED | Active - Accounts Filed | View Report |
MCKINLEY VINTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about F & B HOLDINGS LIMITED?
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 F & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2005 - Present (19 years and 6 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
31/10/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/2005 - Present (19 years and 6 months) Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 69 |
View Report |
26/01/2005 - Present (19 years and 6 months) 26/01/2005 - Present (19 years and 6 months) 26/01/2005 - Present (19 years and 6 months) 26/01/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
26/01/2005 - 19/09/2005 (7 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
F & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEW GENERATION WINES LIMITED | Active - Accounts Filed | View Report |
MCKINLEY VINTNERS LIMITED | Non-Trading | View Report |
TRASTULLO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/05/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: Anthony Record (903166813) has left the board |
Date: 02/04/2019 | Event: Kevin David Saunby (901847481) has left the board |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 16/04/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)