FVH LIMITED - LONDON


Company Profile Company Filings

Overview

FVH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FVH LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500816. The accounts status is GROUP and accounts are next due on 30/09/2024.

FVH LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

522 FULHAM ROAD
LONDON
SW6 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLY VICTOR HOLDINGS LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CLYDE MANNING Dec 1976 British Director 2020-04-09 CURRENT
MR. JAMES FARLEY Mar 1984 British Director 2023-11-21 CURRENT
MR TOBY JAMES EDWARDS Mar 1988 British Director 2023-11-21 CURRENT
MR TOBY EDWARDS Mar 1988 British Director 2020-04-09 UNTIL 2021-09-29 RESIGNED
TOBY WILLIAM BROKE-SMITH Jun 1966 British Director 2020-03-05 UNTIL 2023-11-21 RESIGNED
MR JAMES FARLEY Mar 1984 British Director 2020-04-09 UNTIL 2021-09-29 RESIGNED
CLIVE HENRY JACKSON Sep 1959 British Director 2020-03-05 UNTIL 2023-11-21 RESIGNED
MR ALEXIS ROBERT PROCTER Apr 1968 British Director 2020-03-05 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexis Robert Procter 2020-03-06 - 2023-11-21 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Hector Blain 2020-03-06 - 2020-07-13 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Toby William Broke-Smith 2020-03-05 - 2020-03-06 6/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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