FSB HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
FSB HOLDINGS (UK) LTD
COMPANY NUMBER
12081996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/07/2019
(5 years and 5 months old)
WEBSITE
FSBTECH.COM
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BD
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
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 |
|---|---|---|
| FSB HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| FANCY BLUE LEASING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 11/07/2024 | Adam Jonathan Smith (930750717) has left the board |
Credit Risk Overview
Want to learn more about FSB HOLDINGS (UK) LTD?
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 FSB HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSB HOLDINGS (UK) LTD?
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 |
|---|---|---|---|---|
|
04/07/2024 - Present (4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSB HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| FANCY BLUE LEASING LTD | In Liquidation | View Report |
| FSB TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 11/07/2024 | Adam Jonathan Smith (930750717) has left the board |
| 11/07/2024 | Sam Brighton Lawrence (912520889) has left the board |
| 11/07/2024 | Michael Adam Wagman (926009449) has left the board |
| 11/07/2024 | Mohit Kumar Kansal (926009450) has left the board |
| 11/07/2024 | New Board Member Ebbe Groes (932492143) Appointed |
| 31/10/2023 | David McDowell (926123611) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Adam Jonathan Smith (930750717) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 18/06/2021 | Mark Robert Blandford (905950460) has left the board |
| 04/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Sam Brighton Lawrence (912520889) Appointed |
| 09/08/2019 | New Board Member David McDowell (926123611) Appointed |
| 09/08/2019 | New Board Member Mark Robert Blandford (905950460) Appointed |
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