F & B Holdings Limited

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f & b holdings limited
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F & B Holdings Limited

05343299Private Limited With Share Capital

14 Kennington Road, London, SE17BL
Incorporated

26/01/2005

Company Age

21 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

F & B Holdings Limited (05343299) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in london, SE17BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Fb holdings limited is a consumer services company based out of 45 grosvenor road, st albans, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/2005
SE17BL
1 employees

Financial Overview

Total Assets

£430.4K

Liabilities

£317.7K

Net Assets

£112.7K

Cash

£99.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Capital
Date:27-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Incorporation Company
Category:Incorporation
Date:26-01-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date16/03/2026
Latest Accounts31/07/2025

Trading Addresses

14 Kennington Road, London, SE17BLRegistered

Contact

02079287300
newgenwines.com
14 Kennington Road, London, SE17BL