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 - REDHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIXINGS & POWERTOOL CENTER LIMITED HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FIXINGS HOLDINGS LIMITED REDHILL Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
FIXINGS HOLDINGS NO.2 LIMITED HORSHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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