Fcb (Holdings) Ltd

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Fcb (holdings) Ltd

03552191•Private Limited With Share Capital

9-15 Neal Street, London, WC2H9QL
Website02072520423

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Incorporated

23/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Fcb (holdings) Ltd (03552191) is a private limited with share capital incorporated on 23/04/1998 (28 years old) and registered in london, WC2H9QL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/04/1998
WC2H9QL

Financial Overview

Total Assets

£621.0K

Liabilities

£621.0K

Net Assets

£0

Turnover

£1.85M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
B
benedict james price
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Accounts
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:13-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Accounts
Date:11-12-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Address
Date:13-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2000
Legacy
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:05-05-1999
Legacy
Category:Address
Date:14-12-1998
Legacy
Category:Mortgage
Date:28-07-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Incorporation Company
Category:Incorporation
Date:23-04-1998

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025

Trading Addresses

C/O Defries Weiss, Central House, Suite 6.10, London, N31LQ
C/O Defries Weiss 1 Bridge Lane, London, NW110EARegistered

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Contact

02072520423
www.fcbcoffee.com
9-15 Neal Street, London, WC2H9QL