FGP GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

FGP GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

14332847

Incorporation date

02/09/2022

Size

Group

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, London W1S 4AWCopy
copy info iconCopy
See on map
Latest events (Record since 02/09/2022)
dot icon13/04/2026
Director's details changed for Mr Christopher Campbell on 2026-04-10
dot icon30/01/2026
Group of companies' accounts made up to 2024-03-31
dot icon03/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon26/06/2025
Registration of charge 143328470002, created on 2025-06-24
dot icon09/04/2025
Current accounting period shortened from 2024-09-30 to 2024-03-31
dot icon24/03/2025
Particulars of variation of rights attached to shares
dot icon13/03/2025
Resolutions
dot icon13/03/2025
Memorandum and Articles of Association
dot icon12/03/2025
Change of share class name or designation
dot icon29/11/2024
Appointment of Alison Chorley as a director on 2024-11-26
dot icon29/11/2024
Appointment of Mr Stephen George Cranfield as a director on 2024-11-26
dot icon04/10/2024
Confirmation statement made on 2024-09-01 with updates
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon04/03/2024
Certificate of change of name
dot icon01/02/2024
Registration of charge 143328470001, created on 2024-01-29
dot icon20/01/2024
Resolutions
dot icon20/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Change of share class name or designation
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon10/01/2024
Appointment of Ashley Charles Anderson Reek as a director on 2024-01-08
dot icon10/01/2024
Cessation of Jamie Christopher Constable as a person with significant control on 2024-01-08
dot icon10/01/2024
Notification of Rcapital Investments Llp as a person with significant control on 2024-01-08
dot icon10/01/2024
Statement of capital following an allotment of shares on 2024-01-08
dot icon23/11/2023
Termination of appointment of Gold Round Limited as a director on 2023-11-23
dot icon23/11/2023
Appointment of W17S Directors Limited as a director on 2023-11-23
dot icon23/11/2023
Notification of W17S Directors Limited as a person with significant control on 2023-11-23
dot icon23/11/2023
Cessation of Gold Round Limited as a person with significant control on 2023-11-23
dot icon22/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon25/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon25/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon02/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RJP SECRETARIES LIMITED
Corporate Secretary
02/09/2022 - 25/01/2023
152
GOLD ROUND LIMITED
Corporate Director
02/09/2022 - 23/11/2023
155
Emmerson, Philip Raymond
Director
02/09/2022 - Present
285
Campbell, Christopher
Director
02/09/2022 - Present
202
Reek, Ashley Charles Anderson
Director
08/01/2024 - Present
100

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

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

copy info iconCopy

About FGP GROUP HOLDINGS LIMITED

FGP GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/09/2022 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. There are currently 7 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 FGP GROUP HOLDINGS LIMITED?

toggle

FGP GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/09/2022 .

Where is FGP GROUP HOLDINGS LIMITED located?

toggle

FGP GROUP HOLDINGS LIMITED is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does FGP GROUP HOLDINGS LIMITED do?

toggle

FGP GROUP 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 FGP GROUP HOLDINGS LIMITED?

toggle

The latest filing was on 13/04/2026: Director's details changed for Mr Christopher Campbell on 2026-04-10.