Fp Advanced Group Holdings Limited
Company Profile
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SmallFp Advanced Group Holdings Limited
15148561•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
19/09/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fp Advanced Group Holdings Limited (15148561) is a private limited with share capital incorporated on 19/09/2023 (2 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/09/2023
W1H1DP
Financial Overview
Total Assets
£4.25M
Liabilities
£1.5K
Net Assets
£4.25M
Cash
£32
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2026
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:11-12-2025
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:11-12-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:29-10-2025
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Resolution
Category:Resolution
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:22-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2024
Legacy
Category:Capital
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Legacy
Category:Insolvency
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Incorporation Company
Category:Incorporation
Date:19-09-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
78 York Street, London, W1H1DPRegistered
Related Companies
9
Contact
78 York Street, London, W1H1DP