FB TAVERNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14536331

Incorporation date

12/12/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

24/12/2025

Registration of charge 145363310002, created on 2025-12-19

View PDF (29 pages)

15/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

12/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (6 pages)

09/10/2023

Registration of charge 145363310001, created on 2023-10-06

View PDF (55 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (4 pages)

14/07/2023

Cessation of Alexander Anthony Coulouthros Embiricos as a person with significant control on 2023-06-26

View PDF (1 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

11/07/2023

Resolutions

View PDF (3 pages)

07/07/2023

Resolutions

View PDF (3 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (4 pages)

29/06/2023

Change of details for Zythos Ltd as a person with significant control on 2023-06-26

View PDF (2 pages)

29/06/2023

Change of details for Lelantus Taverns Ltd as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Notification of James Henry Maizels as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Notification of Alexander Anthony Coulouthros Embiricos as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Cessation of Lelantus Taverns Ltd as a person with significant control on 2023-06-26

View PDF (1 pages)

28/06/2023

Cessation of Zythos Ltd as a person with significant control on 2023-06-26

View PDF (1 pages)

28/06/2023

Notification of Zythos Ltd as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Notification of Lelantus Taverns Ltd as a person with significant control on 2023-06-26

View PDF (2 pages)

28/06/2023

Cessation of James Henry Maizels as a person with significant control on 2023-06-26

View PDF (1 pages)

12/12/2022

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maizels, James Henry	Director	12/12/2022 - Present	10
Embiricos, Alexander Anthony Coulouthros	Director	12/12/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FB TAVERNS HOLDINGS LIMITED

FB TAVERNS HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2022 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FB TAVERNS HOLDINGS LIMITED?

FB TAVERNS HOLDINGS LIMITED is currently Active. It was registered on 12/12/2022 .

Where is FB TAVERNS HOLDINGS LIMITED located?

FB TAVERNS HOLDINGS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does FB TAVERNS HOLDINGS LIMITED do?

FB TAVERNS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FB TAVERNS HOLDINGS LIMITED?

The latest filing was on 24/12/2025: Registration of charge 145363310002, created on 2025-12-19.