FB HOLDINGS LIMITED
Non-Trading
General Information
NAME
FB HOLDINGS LIMITED
COMPANY NUMBER
06693122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/2008
(16 years and 2 months old)
WEBSITE
www.franchisebrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
15/07/2016
FRANCHISE BRANDS LIMITED
View all previous names
MACCLESFIELD
SK10 2XF
Telephone: 01562826705
TPS: No
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Telephone: 825599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 28/06/2024 | Mark Rupert Maxwell Fryer (922999974) has left the board |
Credit Risk Overview
Want to learn more about FB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/06/2024 - Present (5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 28/06/2024 | Mark Rupert Maxwell Fryer (922999974) has left the board |
| 28/06/2024 | New Board Member Christopher Stuckey (922997602) Appointed |
| 28/06/2024 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Mark Rupert Maxwell Fryer (922999974) Appointed |
| 02/08/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (923603365) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Peter John Molloy (923614070) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Mark Andrew Peters (913707431) has left the board |
| 13/09/2019 | New Accounts filed |
| 05/03/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 30/04/2018 | Nigel William Wray (904540075) has left the board |
| 30/04/2018 | Julia Rosalind Choudhury (908773664) has left the board |
| 30/04/2018 | Stephen Glen Hemsley (913311670) has left the board |
| 30/04/2018 | Robin Nigel Auld (915084280) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/08/2017 | John Christopher Stewart Dent (923603395) has left the board |
| 04/08/2017 | New Board Member John Christopher Stewart Dent (923603365) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 28/07/2017 | New Board Member John Christopher Stewart Dent (923603395) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Andrew John Mallows (920941381) Appointed |
| 16/12/2016 | Andrew John Mallows (920941381) has left the board |
| 12/10/2016 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Andrew John Mallows (920941381) Appointed |
| 18/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 18/10/2012 | Lloyd Douglas Evans (904276369) has left the board |
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