FPA HOLDING LTD - LONDON


Company Profile Company Filings

Overview

FPA HOLDING LTD is a Private Limited Company from LONDON and has the status: Active.
FPA HOLDING LTD was incorporated 9 years ago on 26/01/2015 and has the registered number: 09405340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FPA HOLDING LTD - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
FASHION MUSIC & ART AWARDS HOLDING LTD (until 17/02/2023)
FASHION & MUSIC AWARDS LIMITED (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2015-01-26 CURRENT
MR STEFANO CECCHI Sep 1971 Italian Director 2020-02-28 CURRENT
MRS CHARLOTTE DOROTHY VAN HEERDEN Nov 1963 South African Director 2015-01-26 UNTIL 2016-02-26 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2016-02-26 UNTIL 2017-01-24 RESIGNED
MRS. ALETTA CATHARINA BRITZ Nov 1962 South African Director 2017-01-24 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Cecchi 2016-04-06 9/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FPA Holding LTD - Period Ending 2022-12-31 2023-12-26 31-12-2022 £10,258 Cash
Fashion Music & Art Awards Holding LTD - Period Ending 2021-12-31 2022-12-22 31-12-2021 £9,147 Cash
Fashion & Music Awards Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £100,664 Cash
Fashion & Music Awards Limited - Period Ending 2019-12-31 2020-11-13 31-12-2019 €172,062 Cash
Fashion & Music Awards Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 €5,722 Cash €3,617 equity
Fashion & Music Awards Limited - Period Ending 2017-12-31 2018-06-30 31-12-2017 €108 Cash €-10,863 equity
Fashion & Music Awards Limited - Period Ending 2016-12-31 2017-09-07 31-12-2016 €353 Cash €-22,419 equity
Fashion & Music Awards Limited - Period Ending 2015-12-31 2016-09-24 31-12-2015 €5,436 Cash €-28,943 equity

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