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 - MANCHESTER

This company is listed in the following categories:
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

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