FC GROUP HOLDING LTD.

Key Data

Status

Active

Company No.

14797242

Incorporation date

12/04/2023

Size

Micro Entity

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

15/04/2026

Memorandum and Articles of Association

View PDF (26 pages)

15/04/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

14/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2026

Particulars of variation of rights attached to shares

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19/03/2026

Change of share class name or designation

View PDF (2 pages)

19/03/2026

Change of share class name or designation

View PDF (2 pages)

17/03/2026

Sub-division of shares on 2026-02-28

View PDF (4 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

10/03/2026

Change of details for Mr Richard James Hadler as a person with significant control on 2026-02-28

View PDF (2 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

09/03/2026

Appointment of Mr David Robert Pearce as a director on 2026-03-02

View PDF (2 pages)

03/12/2025

Change of details for Mr Richard James Hadler as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Registered office address changed from 72 Blackfriars Rd, London 72 Blackfriars Road London SE1 8HA England to 167-169 Great Portland Street London Greater London W1W 5PF on 2025-11-28

View PDF (1 pages)

28/11/2025

Director's details changed for Mr Richard James Hadler on 2025-11-28

View PDF (2 pages)

02/11/2025

Director's details changed for Mr Richard James Hadler on 2025-09-01

View PDF (2 pages)

02/11/2025

Change of details for Mr Richard James Hadler as a person with significant control on 2025-09-01

View PDF (2 pages)

21/10/2025

Cessation of Hugo Croft Tilmouth as a person with significant control on 2025-08-08

View PDF (1 pages)

21/10/2025

Change of details for Mr Richard James Hadler as a person with significant control on 2025-08-08

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (31 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (23 pages)

18/08/2025

Sub-division of shares on 2025-08-08

View PDF (6 pages)

14/08/2025

Termination of appointment of Hugo Croft Tilmouth as a director on 2025-08-08

View PDF (1 pages)

28/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Change of details for Mr Richard James Hadler as a person with significant control on 2024-04-30

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

08/04/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

24/08/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

20/05/2024

Change of details for Hugo Tilmouth as a person with significant control on 2024-05-20

View PDF (2 pages)

03/05/2024

Change of details for Hugo Tilmouth as a person with significant control on 2024-05-03

View PDF (2 pages)

03/05/2024

Director's details changed for Mr Richard James Hadler on 2024-05-03

View PDF (2 pages)

03/05/2024

Director's details changed for Mr Hugo Tilmouth on 2024-05-03

View PDF (2 pages)

03/05/2024

Change of details for Mr Richard James Hadler as a person with significant control on 2024-05-03

View PDF (2 pages)

24/04/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 72 Blackfriars Rd, London 72 Blackfriars Road London SE1 8HA on 2024-04-24

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

24/01/2024

Certificate of change of name

View PDF (3 pages)

12/04/2023

Incorporation

View PDF (31 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Hugo Tilmouth	Director	12/04/2023 - 08/08/2025	-
Mr Richard James Hadler	Director	12/04/2023 - Present	23
Pearce, David Robert	Director	02/03/2026 - Present	42

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About FC GROUP HOLDING LTD.

FC GROUP HOLDING LTD. is an(a) Active company incorporated on 12/04/2023 with the registered office located at 167-169 Great Portland Street, London, Greater London W1W 5PF. 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 FC GROUP HOLDING LTD.?

FC GROUP HOLDING LTD. is currently Active. It was registered on 12/04/2023 .

Where is FC GROUP HOLDING LTD. located?

FC GROUP HOLDING LTD. is registered at 167-169 Great Portland Street, London, Greater London W1W 5PF.

What does FC GROUP HOLDING LTD. do?

FC GROUP HOLDING LTD. operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for FC GROUP HOLDING LTD.?

The latest filing was on 15/04/2026: Memorandum and Articles of Association.