FBG HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | FBG HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02037446 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FBG HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Apr 08, 2026 | 1 pages | AD01 | ||
Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on Apr 08, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Timothy James Clay as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jane Segebarth as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Meena Dattani as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael William James as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Victoria Jane Segebarth on Feb 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael William James on Feb 22, 2022 | 2 pages | CH01 | ||
Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on Oct 06, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 24 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0