F.C.I.B. (HOLDINGS) LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
F.C.I.B. (HOLDINGS) LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
F.C.I.B. (HOLDINGS) LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08158508. The accounts status is FULL.
F.C.I.B. (HOLDINGS) LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08158508. The accounts status is FULL.
F.C.I.B. (HOLDINGS) LIMITED - KNARESBOROUGH
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 |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2020 | 17/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT LOWE | Feb 1973 | British | Director | 2020-11-27 | CURRENT |
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-02-21 | CURRENT | ||
| MR VINCENT GARDNER | Dec 1967 | British | Director | 2012-07-26 UNTIL 2020-09-30 | RESIGNED |
| MR PAUL THOMAS FINCH | Mar 1963 | British | Director | 2012-07-26 UNTIL 2016-11-01 | RESIGNED |
| MATTHEW PETER FINCH | Jun 1964 | British | Director | 2012-07-26 UNTIL 2016-11-01 | RESIGNED |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2016-11-01 UNTIL 2020-11-27 | RESIGNED |
| MATTHEW FINCH | Secretary | 2012-07-26 UNTIL 2016-11-01 | RESIGNED | ||
| MR SIMON RICHARD DREW | Secretary | 2016-11-01 UNTIL 2020-09-30 | RESIGNED | ||
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2016-11-01 UNTIL 2020-11-27 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2020-11-27 UNTIL 2021-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verulam Holdings Limited | 2017-07-12 | Knaresborough North Yorkshire | Ownership of shares 75 to 100 percent | |
| Mr Matthew Peter Finch | 2016-07-26 | 6/1964 | Knaresborough England | Ownership of shares 25 to 50 percent |
| Mr Vincent Gardner | 2016-07-26 | 12/1968 | Knaresborough England | Ownership of shares 25 to 50 percent |
| Mr Paul Thomas Finch | 2016-07-26 | 3/1963 | Knaresborough England | Ownership of shares 25 to 50 percent |