FCP INTERNET HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

FCP INTERNET HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
FCP INTERNET HOLDINGS LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FCP INTERNET HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 CEDARWOOD CROCKFORD LANE
BASINGSTOKE
RG24 8WD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WARBURTON Jul 1976 British Director 2013-07-08 CURRENT
MR PAUL BRIAN MATHER Jun 1976 British Director 2013-07-08 CURRENT
MR JASON STUART STARR Dec 1971 British Director 2013-07-08 CURRENT
MR IAN JOHN MACKIN Mar 1973 British Director 2022-06-16 CURRENT
MR IAN JOHN MACKIN Secretary 2022-06-16 CURRENT
BENJAMIN JAMES RUSSELL STONEHAM Dec 1972 British Director 2011-10-24 UNTIL 2013-07-08 RESIGNED
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 2013-07-08 UNTIL 2021-09-30 RESIGNED
NICHOLAS PETER JOHN Apr 1952 British Director 2011-10-24 UNTIL 2013-07-08 RESIGNED
MR HUGH JACKSON Jun 1962 British Director 2011-10-11 UNTIL 2011-10-24 RESIGNED
MS JOANNE MARIE CURD Jun 1969 British Director 2021-10-01 UNTIL 2022-06-15 RESIGNED
MR STEPHEN DIGBY BULLOCK Mar 1961 British Director 2011-10-24 UNTIL 2013-07-08 RESIGNED
JULIE POMEROY British Secretary 2013-07-08 UNTIL 2021-09-30 RESIGNED
MR HUGH JACKSON Secretary 2011-10-11 UNTIL 2013-07-08 RESIGNED
MS JOANNE MARIE CURD Secretary 2021-10-01 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dillistone Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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