FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED
Overview
| Company Name | FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11005551 |
| 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 FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED located?
| Registered Office Address | Fortune Brands Innovations Building 2 Pioneer Way WV9 5FH Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
| 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 FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Esyllt John-Featherby on Jul 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit B Hortonwood 37 Telford TF1 7XT England to Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton West Midlands WV9 5FH on Apr 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Brittany Kathryn Crawford as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr James David Platt as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven James Geary as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Todd Richard Teter as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Brittany Kathryn Crawford as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashley Elizabeth George as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ian Ross Walker as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLA, Angela Marie | Secretary | Al Moen Drive North Olmsted 44070 Ohio 25300 United States | 238834350001 | |||||||
| JOHN-FEATHERBY, Esyllt | Director | 2 Pioneer Way WV9 5FH Wolverhampton Fortune Brands Innovations Building West Midlands England | England | British | Finance Director | 273323780001 | ||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Victoria & Albert Baths Ltd, Unit B England | England | British | Director | 318081430001 | ||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States | United States | American | Business Executive | 203397240001 | ||||
| CRAWFORD, Brittany Kathryn | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316935550001 | ||||
| FINK, Nicolas Ian | Director | Al Moen Drive North Olmsted 44070 Ohio 25300 United States | United States | American | Director | 238716410001 | ||||
| GEARY, Steven James, Mr. | Director | Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States | England | British | Business Executive | 207431200001 | ||||
| GEORGE, Ashley Elizabeth | Director | Hortonwood 37 TF1 7XT Telford Unit B England | United States | American | Business Executive | 288923750001 | ||||
| LEE, John D | Director | Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States | United States | American | Business Executive | 219620670001 | ||||
| TETER, Todd Richard | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316936050001 | ||||
| WALKER, Ian Ross, Mr. | Director | Lake Cook Road, Suite 300 Deerfield 520 Illinois, 60015 United States | United Kingdom | British | Business Executive | 135615240001 |
Who are the persons with significant control of FB GLOBAL PLUMBING GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicolas Ian Fink | Oct 10, 2017 | Al Moen Drive North Olmsted 44070 Ohio 25300 United States Of America | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fortune Brands Global Plumbing Group I Uk Limited | Oct 10, 2017 | Warwick Road CV1 2EZ Coventry 25 England | No | ||||||||||
| |||||||||||||
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