FCB (HOLDINGS) LTD

Key Data

Status

Active

Company No.

03552191

Incorporation date

23/04/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (85 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (16 pages)

30/10/2025

Secretary's details changed for James Stewart on 2025-10-29

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

05/11/2024

Appointment of James Stewart as a secretary on 2024-10-29

View PDF (2 pages)

04/11/2024

Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to 9-15 Neal Street London WC2H 9QL on 2024-11-04

View PDF (1 pages)

04/11/2024

Termination of appointment of Barnabas Paul Clevely as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Appointment of Mr Benedict James Price as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Current accounting period extended from 2024-12-31 to 2025-05-31

View PDF (1 pages)

06/06/2024

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

View PDF (7 pages)

09/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/05/2023

Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 2023-05-05

View PDF (1 pages)

05/05/2023

Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

29/03/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.69K
-
0.00
-
-

2022
0
104.18K
-
0.00
-
-

2022
0
104.18K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

104.18K £169.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, Benedict James	Director	29/10/2024 - Present	24
Clevely, Barnabas Paul	Director	20/03/2000 - 29/10/2024	4
Stewart, James	Secretary	29/10/2024 - Present	-

Persons with Significant Control

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

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Description

About FCB (HOLDINGS) LTD

FCB (HOLDINGS) LTD is an(a) Active company incorporated on 23/04/1998 with the registered office located at 9-15 Neal Street, London WC2H 9QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FCB (HOLDINGS) LTD?

FCB (HOLDINGS) LTD is currently Active. It was registered on 23/04/1998 .

Where is FCB (HOLDINGS) LTD located?

FCB (HOLDINGS) LTD is registered at 9-15 Neal Street, London WC2H 9QL.

What does FCB (HOLDINGS) LTD do?

FCB (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FCB (HOLDINGS) LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.