FGS HOLDINGS LIMITED - KENT


Company Profile Company Filings

Overview

FGS HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Active.
FGS HOLDINGS LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675124. The accounts status is FULL and accounts are next due on 31/01/2025.

FGS HOLDINGS LIMITED - KENT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STANFORD BRIDGE FARM, PLUCKLEY
KENT
TN27 0RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HUGH WEST Oct 1975 British Director 2018-04-26 CURRENT
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2006-01-13 CURRENT
MR JONATHAN HUGH WEST Secretary 2018-04-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-13 RESIGNED
JUNE DOROTHY HEATHCOTE British Director 2006-01-13 UNTIL 2018-04-26 RESIGNED
JUNE DOROTHY HEATHCOTE British Secretary 2006-01-13 UNTIL 2018-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fgs Agri Limited 2018-04-25 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trevor Lewis Heathcote 2016-04-06 - 2018-04-25 5/1965 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FGS AGRI LIMITED ASHFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ENVAR ORGANICS LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
WATER DIRECT LIMITED COLCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ENVAR COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
COUNTRYSTYLE GROUP LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FGS ORGANICS LIMITED ASHFORD Active FULL 38110 - Collection of non-hazardous waste
WE RECYCLE (UK) LIMITED ASHFORD ENGLAND Active DORMANT 99999 - Dormant Company
WATER BANK DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
WATER DIRECT BANK LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
THE ALTERNATIVE WATER BANK LIMITED ASHFORD Active DORMANT 74990 - Non-trading company
ALTERNATIVE WATER DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
WATER ON THE MOVE LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
STOURBRIDGE WATER DIRECT LIMITED ASHFORD Dissolved... DORMANT 74990 - Non-trading company
THE NATIONWIDE BOTTLED WATER BANK LIMITED ASHFORD Active DORMANT 74990 - Non-trading company
H2GO WATER LIMITED ASHFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-25 30-04-2023 34,753 Cash 483,643 equity
ACCOUNTS - Final Accounts preparation 2023-01-28 30-04-2022 44,878 Cash 211,249 equity
ACCOUNTS - Final Accounts preparation 2022-02-01 30-04-2021 145,545 Cash 48,949 equity
ACCOUNTS - Final Accounts preparation 2021-03-05 30-04-2020 116,025 Cash -116,247 equity
ACCOUNTS - Final Accounts preparation 2019-12-07 30-04-2019 98,793 Cash -108,572 equity
Dormant Company Accounts - FGS HOLDINGS LIMITED 2018-11-06 30-04-2018 £1 equity
Dormant Company Accounts - FGS HOLDINGS LIMITED 2017-04-05 31-01-2017 £1 equity
Dormant Company Accounts - FGS HOLDINGS LIMITED 2016-02-13 31-01-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.J. GRUNDON & SONS LIMITED ASHFORD ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FGS AGRI LIMITED ASHFORD Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WATER DIRECT MANAGEMENT LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
ENVAR COMPOSTING LIMITED ASHFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FARM AND GENERAL SERVICES LIMITED ASHFORD Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FGS ORGANICS LIMITED ASHFORD Active FULL 38110 - Collection of non-hazardous waste
FGS UTILITIES LIMITED ASHFORD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
FH VENTURES NORFOLK LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
FGS PILCHER LTD PLUCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.