FPTC HOLDINGS LIMITED - REDHILL
Overview
FPTC HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
FPTC HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737959.
FPTC HOLDINGS LIMITED was incorporated 8 years ago on 18/08/2015 and has the registered number: 09737959.
FPTC HOLDINGS LIMITED - REDHILL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
14 BONEHURST ROAD
REDHILL
RH1 5EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH KEITH WHITEHEAD | Sep 1967 | British | Director | 2015-08-18 | CURRENT |
MR SIMON PAUL BRADBURY | Aug 1964 | British | Director | 2015-08-18 | CURRENT |
MR GARRY MICHAEL WALKER | Sep 1955 | British | Director | 2015-08-18 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Keith Whitehead | 2017-12-19 | 9/1967 | Redhill |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Simon Paul Bradbury | 2017-12-19 | 8/1964 | Redhill |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Fixings Holdings No.2 Limited | 2017-02-17 - 2017-12-19 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Garry Michael Walker | 2016-04-06 - 2017-02-17 | 9/1955 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Paul Bradbury | 2016-04-06 | 8/1964 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ralph Keith Whitehead | 2016-04-06 | 9/1967 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FPTC Holdings Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 30-04-2017 | £510,003 equity |
FPTC Holdings Limited - Accounts to registrar - small 16.1.1 | 2016-11-10 | 30-04-2016 |