FB HOLDINGS 2017 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FB HOLDINGS 2017 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FB HOLDINGS 2017 LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463939. The accounts status is GROUP.
FB HOLDINGS 2017 LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07463939. The accounts status is GROUP.
FB HOLDINGS 2017 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2016 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ANTHONY LAMPLUGH WADE | Nov 1976 | British | Director | 2010-12-08 | CURRENT |
CHARLES COLIN WADE | Mar 1949 | British | Director | 2010-12-08 | CURRENT |
MR OLIVER JAMES SPARK | Jan 1967 | British | Director | 2013-04-01 | CURRENT |
MRS NATASHA KATE PESICKA | Sep 1979 | British | Director | 2010-12-08 | CURRENT |
MRS JEMIMA ELIZABETH WADE | Jan 1952 | British | Director | 2010-12-08 | CURRENT |
JOHN ANTHONY HIGTON | Secretary | 2010-12-08 | CURRENT | ||
MR. DAVID HUGH BERRY | Mar 1958 | British | Director | 2011-09-01 UNTIL 2018-06-26 | RESIGNED |
ADAM SHIELDS BLACK | Jul 1968 | British | Director | 2011-04-04 UNTIL 2013-03-06 | RESIGNED |
DANIEL PRICE | Oct 1964 | British | Director | 2016-10-03 UNTIL 2018-06-26 | RESIGNED |
MS. FRANCA ROGULSKA | Mar 1960 | British | Director | 2011-09-01 UNTIL 2014-05-08 | RESIGNED |
MR MATTHEW CHARLES EMERSON | Sep 1966 | British | Director | 2015-01-02 UNTIL 2015-06-05 | RESIGNED |
DR. JAMES PAUL MAURICE FLUDE | Jul 1974 | British | Director | 2011-09-01 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Colin Wade | 2016-04-06 | 3/1949 | London | Ownership of shares 25 to 50 percent |