FGS GLOBAL (UK HOLDCO) LIMITED
Overview
| Company Name | FGS GLOBAL (UK HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12958692 |
| 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 FGS GLOBAL (UK HOLDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FGS GLOBAL (UK HOLDCO) LIMITED located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6HT London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FGS GLOBAL (UK HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULHAM UK HOLDCO LIMITED | Oct 19, 2020 | Oct 19, 2020 |
What are the latest accounts for FGS GLOBAL (UK HOLDCO) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FGS GLOBAL (UK HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for FGS GLOBAL (UK HOLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kkr & Co. Inc. as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kkr Group Co. Inc. as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 129586920001, created on Mar 27, 2025 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Kkr Group Co. Inc. as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wpp Jubilee Limited as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kurt Charles Johnson as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Ashby as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roland Dacre Rudd as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James Philip Murgatroyd as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rollo Head as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Faeth Birch as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to The Adelphi 1-11 John Adam Street London London WC2N 6HT on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Oct 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard James Payne as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Alexander Ashby as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FGS GLOBAL (UK HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Faeth | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi London England | England | British | 96802640002 | |||||||||
| HEAD, Rollo | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi London England | England | British | 330284980001 | |||||||||
| MURGATROYD, James Philip | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi London England | England | British | 51589670003 | |||||||||
| RUDD, Roland Dacre | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi London England | England | British | 40329980005 | |||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers |
| 80143770001 | ||||||||||
| ASHBY, Alexander | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 301124750001 | |||||||||
| CONAGHAN, Daniel Patrick | Director | 18 Upper Ground SE1 9GL London Sea Containers House | England | British | 260161530001 | |||||||||
| JOHNSON, Kurt Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | Australian | 311930370001 | |||||||||
| PAYNE, Andrew Robertson | Director | 18 Upper Ground SE1 9GL London Sea Containers House | England | British | 202208380001 | |||||||||
| PAYNE, Richard James | Director | 18 Upper Ground SE1 9GL London Sea Containers House England | England | British | 298052910001 | |||||||||
| WARD VAN DER WELLE, Charles | Director | 18 Upper Ground SE1 9GL London Sea Containers House | United Kingdom | British | 275505300001 |
Who are the persons with significant control of FGS GLOBAL (UK HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Aug 29, 2025 | Hudson Yards Suite 7500 10001 New York 30 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr Group Co. Inc. | Dec 02, 2024 | Hudson Yards Suite 7500 10001 New York 30 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Jubilee Limited | Dec 31, 2020 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fgh Holdings Llc | Dec 30, 2020 | Silverside Road Tatnall Building Ste 104 19810 Wilmington 3411 New Castle County, Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Jubilee Limited | Oct 19, 2020 | 18 Upper Ground SE1 9GL London Sea Containers | Yes | ||||||||||
| |||||||||||||
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