• UK
  • F & G HOLDINGS LIMITED - Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
05452168
Company Status
LIVE
Country
United Kingdom
Registered Address
Oakingham House Ground Floor
West Wing London Road
Loudwater, High Wycombe
Buckinghamshire
HP11 1JU
England
Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, HP11 1JU, England UK

Management

Managing Directors
WELCH, Andrew Barrie
TRUSCOTT, Robert Gordon
Company secretaries
WELCH, Andrew

Company Details

Type of Business
ltd
Incorporated
2005-05-13
Age Of Company
2005-05-13 19 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Frank Woodhead
-
Motus Holdings (Uk) Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2013-05-13
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

F & G HOLDINGS LIMITED Company Description

F & G HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05452168. Its current trading status is "live". It was registered 2005-05-13. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-05-13.It can be contacted at Oakingham House Ground Floor .
More information

Get F & G HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F & G Holdings Limited - Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom

2005-05-13 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • change-person-director-company-with-change-date (2023-07-21) - CH01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-05) - AA

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  • confirmation-statement-with-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-full (2021-12-21) - AA

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  • change-account-reference-date-company-current-extended (2020-11-10) - AA01

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  • change-account-reference-date-company-current-shortened (2020-05-21) - AA01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • resolution (2020-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • change-to-a-person-with-significant-control (2019-02-19) - PSC04

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  • change-to-a-person-with-significant-control (2019-02-20) - PSC04

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-group (2019-05-17) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-05) - PSC07

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  • termination-secretary-company-with-name-termination-date (2019-07-05) - TM02

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  • notification-of-a-person-with-significant-control (2019-07-05) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-08) - AP03

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  • mortgage-satisfy-charge-full (2019-08-06) - MR04

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  • capital-name-of-class-of-shares (2018-02-21) - SH08

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  • resolution (2018-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-07-16) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01

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  • statement-of-companys-objects (2018-02-13) - CC04

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  • accounts-with-accounts-type-group (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-group (2016-07-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-group (2014-04-23) - AA

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  • accounts-with-accounts-type-group (2013-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-group (2012-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-group (2011-05-10) - AA

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  • accounts-with-accounts-type-group (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-medium (2009-04-29) - AA

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  • accounts-with-accounts-type-full (2008-08-05) - AA

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  • legacy (2008-05-20) - 353

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-small (2007-10-31) - AA

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  • legacy (2007-07-30) - 363a

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-small (2006-09-13) - AA

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  • legacy (2006-08-21) - 225

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  • incorporation-company (2005-05-13) - NEWINC

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  • resolution (2005-10-24) - RESOLUTIONS

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  • legacy (2005-10-11) - 395

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  • memorandum-articles (2005-10-24) - MEM/ARTS

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