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FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - Charter Court 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
Company Information
- Company registration number
- 08772230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter Court 74-78 Victoria Street
- St Albans
- Herts
- AL1 3XH Charter Court 74-78 Victoria Street, St Albans, Herts, AL1 3XH UK
Management
- Managing Directors
- GIANNOTTA, Guido
- PACINI, Leon
- Company secretaries
- ABRAHAMS, Natalie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Frontier Midco Limited
- Giovanni Ferrero
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOX'S BURTON'S COMPANY (FBC) UK LIMITED
- Legal Entity Identifier (LEI)
- 213800UPKURXXGF68V41
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-26
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Company Description
- FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08772230. Its current trading status is "live". It was registered 2013-11-12. It was previously called FOX'S BURTON'S COMPANY (FBC) UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-26.It can be contacted at Charter Court 74-78 Victoria Street .
Get FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fox's Burton's Company (Fbc) Holdings Uk Limited - Charter Court 74-78 Victoria Street, St Albans, Herts, AL1 3XH, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-03-27) - CERTNM
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legacy (2024-05-28) - GUARANTEE2
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legacy (2024-05-28) - AGREEMENT2
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legacy (2024-05-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-28) - AA
keyboard_arrow_right 2023
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legacy (2023-05-17) - AGREEMENT2
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-01) - AA
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legacy (2023-06-01) - PARENT_ACC
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legacy (2023-06-01) - AGREEMENT2
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legacy (2023-05-24) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-12-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-account-reference-date-company-current-shortened (2022-07-01) - AA01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
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second-filing-capital-allotment-shares (2022-02-25) - RP04SH01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-13) - SH01
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certificate-change-of-name-company (2021-12-02) - CERTNM
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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cessation-of-a-person-with-significant-control (2021-07-25) - PSC07
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notification-of-a-person-with-significant-control (2021-07-25) - PSC02
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notification-of-a-person-with-significant-control (2021-07-25) - PSC01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-director-company-with-change-date (2017-09-15) - CH01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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mortgage-satisfy-charge-full (2016-11-11) - MR04
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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miscellaneous (2014-10-16) - MISC
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miscellaneous (2014-10-15) - MISC
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2014-10-03) - MR02
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-16) - TM01
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capital-allotment-shares (2014-01-28) - SH01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC
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appoint-person-director-company-with-name (2013-12-30) - AP01
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change-account-reference-date-company-current-shortened (2013-11-12) - AA01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01