FW MBB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FW MBB HOLDCO LIMITED
COMPANY NUMBER
10643222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2017
(7 years and 10 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02036678100
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| BLACKMEAD INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| FW MBB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FW MBB HOLDCO 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 FW MBB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FW MBB HOLDCO 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 |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 06/03/2018 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 66 Past: 326 |
View Report |
|
11/04/2022 - Present (2 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
28/02/2017 - Present (7 years and 10 months) Born in May 1990 |
Resigned | Director |
Current: 21 Past: 4 |
View Report |
|
28/02/2017 - Present (7 years and 10 months) Born in Mar 1983 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
06/03/2018 - Present (6 years and 10 months) Born in Nov 1983 |
Resigned | Director |
Current: 27 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | Charles Simon Wright (924564223) has left the board |
| 13/04/2022 | Richard James Thompson (917283909) has left the board |
| 13/04/2022 | New Board Member Graham Ernest Shaw (927892753) Appointed |
| 12/04/2022 | Graham Ernest Shaw (910344786) has left the board |
| 27/01/2022 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 13/01/2022 | Graham Ernest Shaw (910344786) has left the board |
| 31/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 10/12/2019 | Richard James Thompson (917801445) has left the board |
| 10/12/2019 | New Board Member Richard James Thompson (917283909) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 10/05/2018 | Charlie Simon Wright (924384208) has left the board |
| 10/05/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | PINECROFT CORPORATE SERVICES LIMITED (924384625) has left the board |
| 22/03/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/03/2018 | New Board Member Charlie Wright (924384208) Appointed |
| 08/03/2018 | Lewis Vanstone (922755741) has left the board |
| 08/03/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924384625) Appointed |
| 27/03/2017 | New Board Member Lewis Vanstone (922755741) Appointed |
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