FBL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06626120

Incorporation date

20/06/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2016)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (23 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Antony David Watson as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/10/2024

Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25

View PDF (1 pages)

12/08/2024

Amended accounts for a small company made up to 2023-06-30

View PDF (171 pages)

26/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (23 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

22/06/2024

Second filing of a statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

30/01/2023

Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27

View PDF (1 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (10 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

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	28/01/2020 - Present	1977
Carter, Andrew James	Director	01/07/2012 - 30/06/2014	22
Pickles, Stuart Gary	Director	20/06/2008 - 30/04/2010	26
Renwick, Richard John	Director	21/02/2019 - 01/09/2019	75
Renwick, Richard John	Director	30/04/2010 - 01/03/2012	75

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FBL HOLDINGS LIMITED

FBL HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2008 with the registered office located at 9th Floor, Regal House 70 London Road, Twickenham, Middlesex TW1 3QS. 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 FBL HOLDINGS LIMITED?

FBL HOLDINGS LIMITED is currently Active. It was registered on 20/06/2008 .

Where is FBL HOLDINGS LIMITED located?

FBL HOLDINGS LIMITED is registered at 9th Floor, Regal House 70 London Road, Twickenham, Middlesex TW1 3QS.

What does FBL HOLDINGS LIMITED do?

FBL 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 FBL HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.