FB NOMINEES LIMITED

Overview

Company Name	FB NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08986446
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2014

Summary

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

What is the purpose of FB NOMINEES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FB NOMINEES LIMITED located?

Registered Office Address	1st Floor, Grenville House Nelson Gate SO15 1GX Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for FB NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FB NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for FB NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Notification of Scott Christopher Jones as a person with significant control on Jan 01, 2018	2 pages	PSC01

May 14, 2025	Notification of Brett Allen Hildebrand as a person with significant control on Jan 01, 2018	2 pages	PSC01

May 14, 2025	Withdrawal of a person with significant control statement on May 14, 2025	2 pages	PSC09

May 12, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Apr 16, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Termination of appointment of Bradley Bo Newman as a director on Dec 21, 2020	1 pages	TM01

Dec 22, 2020	Appointment of Mr Scott Christopher Jones as a director on Dec 21, 2020	2 pages	AP01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 12, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 08, 2018 with updates	4 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 07, 2017	Confirmation statement made on Apr 08, 2017 with updates	5 pages	CS01

Jan 05, 2017	Termination of appointment of Henry Carl Olof Brown as a director on Dec 15, 2016	1 pages	TM01

View All Filings

Who are the officers of FB NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPINALL, Nicholas Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	Apr 08, 2014		Secretary	Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England					186710260001
ASPINALL, Nicholas Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	Apr 08, 2014		Director	Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	United Kingdom	British	1964-8	Solicitor	76339250001
JONES, Scott Christopher Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	Dec 21, 2020		Director	Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	United Kingdom	American	1960-6	Director	261121780001
BROWN, Henry Carl Olof Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	Apr 08, 2014	Dec 15, 2016	Director	Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	England	British	1974-5	Company Executive	140298760001
NEWMAN, Bradley Bo Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	Apr 08, 2014	Dec 21, 2020	Director	Nelson Gate SO15 1GX Southampton 1st Floor, Grenville House England	United States	American	1961-10	Financial Executive	183867600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FB NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Brett Allen Hildebrand Second Floor 29401 Charleston 198 East Bay Street Sc United States	Jan 01, 2018	Second Floor 29401 Charleston 198 East Bay Street Sc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control 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 50% but not 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 50% but not more than 75% of the voting rights in the company.
Scott Christopher Jones 3 Valentine Place SE1 8QH London 6th Floor England	Jan 01, 2018	3 Valentine Place SE1 8QH London 6th Floor England	No
	Nationality: American Country of Residence: United States
	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

What are the latest statements on persons with significant control for FB NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	Jan 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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