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FGFS HOLDCO LIMITED

FGFS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFGFS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16113839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FGFS HOLDCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FGFS HOLDCO LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FGFS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 02, 2026

    What is the status of the latest confirmation statement for FGFS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for FGFS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Notification of Frasers Group Plc as a person with significant control on Dec 02, 2024

    		2 pagesPSC02

    Cessation of Frs Estates Limited as a person with significant control on Dec 02, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2024

    Statement of capital on Dec 02, 2024

    • Capital: GBP 100
    		SH01
    incorporationDec 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FGFS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDRICK, Paul Robert
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish211588730002
    PALMER, Robert Stephen
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish294499210001
    TWIGG, David Edward
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United Kingdom
    		Director
    Henry Street
    BB5 4EE Accrington
    Church Bridge House
    United Kingdom
    		United KingdomEnglish304993320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FGFS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Dec 02, 2024
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02767493
    Natures of Control
    • 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 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.
    Meadow Lane
    NG20 8RY Shirebrook
    Unit A Brook Park East
    Nottinghamshire
    United Kingdom
    		Dec 02, 2024
    Meadow Lane
    NG20 8RY Shirebrook
    Unit A Brook Park East
    Nottinghamshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06035106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0