FIBG HOLDCO LIMITED
In Liquidation
General Information
NAME
FIBG HOLDCO LIMITED
COMPANY NUMBER
11976620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
02/05/2019
(5 years and 7 months old)
WEBSITE
DORICFPD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AB
c/o Frp Advisory Trading Limited
4th Floor Abbey House
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDENTON CAPITAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| FIBG HOLDCO LIMITED | In Liquidation | View Report |
| FOOD INNOVATIONS BAKING GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | James Wyatt (929628041) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Robert St John Brace (915275854) has left the board |
Credit Risk Overview
Want to learn more about FIBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2023 | James Wyatt (929628041) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | Robert St John Brace (915275854) has left the board |
| 30/05/2022 | Bruce Alistair Ian Murray (911420468) has left the board |
| 30/05/2022 | Simon Jon Woodhouse (925673237) has left the board |
| 30/05/2022 | New Board Member Andrew Nicholas Dodwell (908640427) Appointed |
| 30/05/2022 | New Board Member Paolo Di Cicco (925899409) Appointed |
| 30/05/2022 | New Board Member Liz Reeman (929627929) Appointed |
| 30/05/2022 | New Board Member James Wyatt (929628041) Appointed |
| 09/11/2021 | Gavin John Chadwick (927424692) has left the board |
| 09/11/2021 | Gavin John Chadwick (927424692) has left the board |
| 09/11/2021 | Gavin John Chadwick (927424692) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/09/2020 | Iain John Marlow (921659471) has left the board |
| 24/09/2020 | New Board Member Gavin John Chadwick (927424692) Appointed |
| 18/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 01/11/2019 | Iain Marlow (925811920) has left the board |
| 01/11/2019 | New Board Member Iain John Marlow (921659471) Appointed |
| 18/06/2019 | Robert St John Brace (925923993) has left the board |
| 18/06/2019 | New Board Member Robert St John Brace (915275854) Appointed |
| 17/06/2019 | Allan Dunn (925811919) has left the board |
| 17/06/2019 | New Board Member Allan Dunn (923745474) Appointed |
| 08/06/2019 | New Board Member Simon Jon Woodhouse (925673237) Appointed |
| 08/06/2019 | New Board Member Robert St John Brace (925923993) Appointed |
| 08/06/2019 | New Board Member Bruce Alistair Ian Murray (911420468) Appointed |
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