FP ADVANCED GROUP HOLDINGS LIMITED

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FP ADVANCED GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15148561

Incorporation date

19/09/2023

Size

Small

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 19/09/2023)
dot icon27/05/2026
Previous accounting period extended from 2025-08-31 to 2026-02-28
dot icon03/03/2026
Secretary's details changed for Mr Simon Ling on 2026-03-03
dot icon03/03/2026
Registered office address changed from 32 Bayton Road Exhall Coventry Warwickshire CV7 9EJ United Kingdom to 78 York Street London W1H 1DP on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr John Neville Whitfield on 2026-03-03
dot icon03/03/2026
Change of details for Threesixty Investco 10 Limited as a person with significant control on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Peter James Raybould on 2026-03-03
dot icon03/03/2026
Director's details changed for Mr Simon Ling on 2026-03-03
dot icon11/02/2026
Receiver's abstract of receipts and payments to 2025-12-05
dot icon11/12/2025
Notice of ceasing to act as receiver or manager
dot icon11/12/2025
Notice of ceasing to act as receiver or manager
dot icon29/10/2025
Appointment of receiver or manager
dot icon29/10/2025
Appointment of receiver or manager
dot icon19/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon28/05/2025
Accounts for a small company made up to 2024-08-31
dot icon23/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon24/05/2024
Notification of Threesixty Investco 10 Limited as a person with significant control on 2024-05-07
dot icon24/05/2024
Withdrawal of a person with significant control statement on 2024-05-24
dot icon24/05/2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH England to 32 Bayton Road Exhall Coventry Warwickshire CV7 9EJ on 2024-05-24
dot icon24/05/2024
Current accounting period shortened from 2024-09-30 to 2024-08-31
dot icon24/05/2024
Change of details for Threesixty Investco 10 Limited as a person with significant control on 2024-05-24
dot icon17/05/2024
Resolutions
dot icon17/05/2024
Memorandum and Articles of Association
dot icon13/05/2024
Appointment of Mr Simon Ling as a secretary on 2024-05-02
dot icon13/05/2024
Appointment of Mr John Neville Whitfield as a director on 2024-05-02
dot icon13/05/2024
Appointment of Mr Simon Ling as a director on 2024-05-02
dot icon13/05/2024
Termination of appointment of Kuldip Singh Aojula as a director on 2024-05-02
dot icon13/05/2024
Appointment of Mr Peter James Raybould as a director on 2024-05-02
dot icon07/05/2024
Registration of charge 151485610001, created on 2024-05-02
dot icon07/05/2024
Registration of charge 151485610002, created on 2024-05-02
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Memorandum and Articles of Association
dot icon22/04/2024
Resolutions
dot icon22/04/2024
Particulars of variation of rights attached to shares
dot icon22/04/2024
Change of share class name or designation
dot icon22/04/2024
Memorandum and Articles of Association
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon18/04/2024
Resolutions
dot icon18/04/2024
Solvency Statement dated 17/04/24
dot icon18/04/2024
Statement by Directors
dot icon18/04/2024
Notification of a person with significant control statement
dot icon18/04/2024
Statement of capital on 2024-04-18
dot icon18/04/2024
Cessation of Kuldip Singh Aojula as a person with significant control on 2024-04-17
dot icon18/03/2024
Registered office address changed from 1 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 2024-03-18
dot icon19/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
18/09/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

FP ADVANCED GROUP HOLDINGS LIMITED has not submitted financial statements

FP ADVANCED GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FP ADVANCED GROUP HOLDINGS LIMITED

FP ADVANCED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2023 with the registered office located at 78 York Street, London W1H 1DP. 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 FP ADVANCED GROUP HOLDINGS LIMITED?

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FP ADVANCED GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/09/2023 .

Where is FP ADVANCED GROUP HOLDINGS LIMITED located?

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FP ADVANCED GROUP HOLDINGS LIMITED is registered at 78 York Street, London W1H 1DP.

What does FP ADVANCED GROUP HOLDINGS LIMITED do?

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FP ADVANCED 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 FP ADVANCED GROUP HOLDINGS LIMITED?

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The latest filing was on 27/05/2026: Previous accounting period extended from 2025-08-31 to 2026-02-28.