FGS GLOBAL (UK HOLDCO) LIMITED

Key Data

Status

Active

Company No.

12958692

Incorporation date

19/10/2020

Size

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 17/10/2022)

12/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

29/08/2025

Cessation of Kkr Group Co. Inc. as a person with significant control on 2025-08-29

View PDF (1 pages)

29/08/2025

Notification of Kkr & Co. Inc. as a person with significant control on 2025-08-29

View PDF (2 pages)

08/04/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/04/2025

Registration of charge 129586920001, created on 2025-03-27

View PDF (38 pages)

12/12/2024

Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to The Adelphi 1-11 John Adam Street London London WC2N 6HT on 2024-12-12

View PDF (1 pages)

12/12/2024

Appointment of Faeth Birch as a director on 2024-12-11

View PDF (2 pages)

12/12/2024

Appointment of Rollo Head as a director on 2024-12-11

View PDF (2 pages)

12/12/2024

Appointment of James Philip Murgatroyd as a director on 2024-12-11

View PDF (2 pages)

12/12/2024

Appointment of Mr Roland Dacre Rudd as a director on 2024-12-11

View PDF (2 pages)

12/12/2024

Termination of appointment of Alexander Ashby as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Termination of appointment of Kurt Charles Johnson as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 2024-12-11

View PDF (1 pages)

12/12/2024

Cessation of Wpp Jubilee Limited as a person with significant control on 2024-12-02

View PDF (1 pages)

12/12/2024

Notification of Kkr Group Co. Inc. as a person with significant control on 2024-12-02

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

24/10/2024

Resolutions

View PDF (2 pages)

24/10/2024

Statement by Directors

View PDF (1 pages)

24/10/2024

Solvency Statement dated 23/10/24

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (3 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (5 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

24/10/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

20/12/2022

Change of details for Wpp Jubilee Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

28/11/2022

Change of details for Wpp Jubilee Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

17/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 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

31/12/2023

Next confirmation date

28/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Payne, Andrew Robertson	Director	19/10/2020 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126
Conaghan, Daniel Patrick	Director	19/10/2020 - 08/07/2022	145
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	19/10/2020 - 11/12/2024	56
Rudd, Roland Dacre	Director	11/12/2024 - Present	24

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

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Silviculture and other forestry activities

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12543378

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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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06/01/2005

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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 FGS GLOBAL (UK HOLDCO) LIMITED

FGS GLOBAL (UK HOLDCO) LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at The Adelphi, 1-11 John Adam Street, London, London WC2N 6HT. There are currently 4 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 FGS GLOBAL (UK HOLDCO) LIMITED?

FGS GLOBAL (UK HOLDCO) LIMITED is currently Active. It was registered on 19/10/2020 .

Where is FGS GLOBAL (UK HOLDCO) LIMITED located?

FGS GLOBAL (UK HOLDCO) LIMITED is registered at The Adelphi, 1-11 John Adam Street, London, London WC2N 6HT.

What does FGS GLOBAL (UK HOLDCO) LIMITED do?

FGS GLOBAL (UK HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FGS GLOBAL (UK HOLDCO) LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-28 with no updates.