FNPR HOLDINGS LIMITED

Overview

Company Name	FNPR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05903105
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FNPR HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FNPR HOLDINGS LIMITED located?

Registered Office Address	Central House Otley Road Beckwith Knowle HG3 1UD Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of FNPR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REDTHINK LIMITED	Aug 11, 2006	Aug 11, 2006

What are the latest accounts for FNPR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FNPR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for FNPR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Confirmation statement made on Aug 11, 2025 with updates

4 pages

CS01

Apr 22, 2025

Statement of capital on Apr 22, 2025

Capital: GBP 1

3 pages

SH19

Apr 22, 2025

legacy

1 pages

SH20

Apr 22, 2025

legacy

1 pages

CAP-SS

Apr 22, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2024

Accounts for a dormant company made up to Mar 31, 2024

8 pages

Aug 12, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Appointment of Mrs Sarah Elizabeth Jones as a secretary on Mar 18, 2024

2 pages

AP03

Jan 12, 2024

Appointment of Mr Keith John Winstanley as a director on Jan 01, 2024

2 pages

AP01

Oct 03, 2023

Termination of appointment of Neil Andrew Stothard as a director on Sep 30, 2023

1 pages

TM01

Aug 29, 2023

Accounts for a dormant company made up to Mar 31, 2023

8 pages

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Appointment of Anna Catherine Bielby as a director on Jan 01, 2023

2 pages

AP01

Mar 22, 2023

Termination of appointment of Allison Margaret Bainbridge as a director on Jan 01, 2023

1 pages

TM01

Sep 23, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Aug 11, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

Aug 16, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Aug 13, 2020

Accounts for a dormant company made up to Mar 31, 2020

8 pages

Aug 11, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Aug 15, 2019

Confirmation statement made on Aug 11, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Accounts for a dormant company made up to Mar 31, 2019

8 pages

Apr 05, 2019

Accounts for a dormant company made up to Mar 31, 2018

8 pages

Mar 20, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of FNPR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Sarah Elizabeth Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England	Mar 18, 2024		Secretary	Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England					321243680001
BIELBY, Anna Catherine Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England	Jan 01, 2023		Director	Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England	England	British	1978-10	Director	303836730001
WINSTANLEY, Keith John Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England	Jan 01, 2024		Director	Otley Road Beckwith Knowle HG3 1UD Harrogate Central House England	England	British	1982-10	Chief Finance Officer	318037220001
KILCOYNE, Siobhan Frances 190 Newhampton Road West WV6 0RW Wolverhampton	Jan 26, 2007	Mar 29, 2007	Secretary	190 Newhampton Road West WV6 0RW Wolverhampton		British			125986090001
ROBERTS, Emma Christina 34 Threadcutters Way LE12 9JY Shepshed Leicestershire	Mar 29, 2007	Sep 06, 2012	Secretary	34 Threadcutters Way LE12 9JY Shepshed Leicestershire		British			120451630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 2006	Jan 26, 2007	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAINBRIDGE, Allison Margaret Otley Road Beckwithshaw HG3 1UD Harrogate Central House North Yorkshire England	Nov 09, 2017	Jan 01, 2023	Director	Otley Road Beckwithshaw HG3 1UD Harrogate Central House North Yorkshire England	England	British	1960-8	Director	83693200001
BEEDHAN, Andrew John Apartment 7 505 Warwick Road B91 1AN Solihull	Jan 26, 2007	Mar 29, 2007	Director	Apartment 7 505 Warwick Road B91 1AN Solihull		British	1959-1	Solicitor	118388440001
BOWLAND, Ian Alexander Waverley Grove B91 1NP Solihull 10 England	Mar 29, 2007	Nov 09, 2017	Director	Waverley Grove B91 1NP Solihull 10 England	United Kingdom	British	1953-10	Chartered Accountant	111460870002
ROBERTS, William Henry 47 Applebees Meadow LE10 0FL Hinckley Leicestershire	Mar 29, 2007	Nov 09, 2017	Director	47 Applebees Meadow LE10 0FL Hinckley Leicestershire	England	British	1948-1	Managing Director	120451530001
STOTHARD, Neil Andrew Otley Road Beckwithshaw HG3 1UD Harrogate Central House North Yorkshire England	Nov 09, 2017	Sep 30, 2023	Director	Otley Road Beckwithshaw HG3 1UD Harrogate Central House North Yorkshire England	England	British	1958-2	Director	40008250003
WILKINS, Ian John 28 Harvester Way PE6 0DA Crowland Cambridgeshire	Mar 29, 2007	Nov 09, 2017	Director	28 Harvester Way PE6 0DA Crowland Cambridgeshire	England	British	1964-9	Director	120451580002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 11, 2006	Jan 26, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FNPR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vp Plc

Nov 09, 2017

Otley Road

Beckwithshaw

HG3 1UD Harrogate

Central House

England

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies House
Place Registered	United Kingdom
Registration Number	481833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ian Alexander Bowland

Aug 01, 2016

Linton Avenue

B91 3NN Solihull

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Henry Roberts

Aug 01, 2016

Applebees Meadow

LE10 0FL Hinckley

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian John Wilkins

Aug 01, 2016

Otley Road

Beckwith Knowle

HG3 1UD Harrogate

Central House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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