FPA HOLDING LTD
Overview
| Company Name | FPA HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09405340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FPA HOLDING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FPA HOLDING LTD located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPA HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| FASHION MUSIC & ART AWARDS HOLDING LTD | Jun 10, 2022 | Jun 10, 2022 |
| FASHION & MUSIC AWARDS LIMITED | Jan 26, 2015 | Jan 26, 2015 |
What are the latest accounts for FPA HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FPA HOLDING LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for FPA HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fashion music & art awards holding LTD\certificate issued on 17/02/23 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Stefano Cecchi on Oct 27, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stefano Cecchi as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fashion & music awards LIMITED\certificate issued on 10/06/22 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stefano Cecchi as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aletta Catharina Britz as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stefano Cecchi as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs. Aletta Catharina Britz as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of FPA HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom |
| 79015480002 | ||||||||||
| CECCHI, Stefano | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Monaco | Italian | Company Director | 267846510002 | ||||||||
| BRITZ, Aletta Catharina, Mrs. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | South Africa | South African | Consultant | 223139060001 | ||||||||
| BROOKS, Martin | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | England | British | Company Secretary | 148160300001 | ||||||||
| VAN HEERDEN, Charlotte Dorothy, Ms. | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom | South Africa | South African | Company Director | 175495060001 |
Who are the persons with significant control of FPA HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Cecchi | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
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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