FIBG HOLDCO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
FIBG HOLDCO LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
FIBG HOLDCO LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976620. The accounts status is GROUP and accounts are next due on 30/09/2022.
FIBG HOLDCO LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11976620. The accounts status is GROUP and accounts are next due on 30/09/2022.
FIBG HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIZ REEMAN | May 1980 | British | Director | 2022-05-06 | CURRENT |
ALLAN DUNN | Dec 1966 | British | Director | 2019-05-02 | CURRENT |
ANDREW NICHOLAS DODWELL | Dec 1962 | British | Director | 2022-05-06 | CURRENT |
MR PAOLO DI CICCO | Aug 1971 | British | Director | 2022-05-06 | CURRENT |
MIKE BRADBURY | Oct 1976 | British | Director | 2019-05-02 | CURRENT |
MR SIMON JON WOODHOUSE | Nov 1971 | British | Director | 2019-05-30 UNTIL 2022-05-06 | RESIGNED |
MR BRUCE ALISTAIR IAN MURRAY | Mar 1974 | British | Director | 2019-05-30 UNTIL 2022-05-06 | RESIGNED |
IAIN JOHN MARLOW | Feb 1982 | British | Director | 2019-05-02 UNTIL 2020-09-21 | RESIGNED |
MR GAVIN JOHN CHADWICK | Jan 1979 | British | Director | 2020-09-21 UNTIL 2021-09-01 | RESIGNED |
ROBERT ST JOHN BRACE | Jul 1962 | British | Director | 2019-05-30 UNTIL 2022-05-06 | RESIGNED |
JAMES WYATT | Sep 1991 | British | Director | 2022-05-06 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardenton Capital Investments Limited | 2019-05-02 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |