Company information:
Fb Holdings Limited (No: 06693122)
Address: ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, ENGLAND
Status: Active
Incorporated: 09-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967 From: Aug-2023 )
Current Director: TIMOTHY JOHN HARRIS ( DOB: Sep-1963 From: Feb-2012 )
Current Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: Mar-2017 )
Current Director: PETER JOHN MOLLOY ( DOB: Aug-1961 From: Dec-2019 )
Resigned Director: ROBIN NIGEL AULD ( DOB: Aug-1972 From: Jan-2010 To: Apr-2018 )
Resigned Director: PETER JAMES BALL ( DOB: Nov-1975 From: Dec-2008 To: Apr-2012 )
Resigned Director: STEVEN THOMAS BIGNELL ( DOB: Feb-1956 From: Nov-2008 To: Jul-2011 )
Resigned Director: JULIA ROSALIND CHOUDHURY ( DOB: Jan-1967 From: Dec-2008 To: Apr-2018 )
Resigned Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980 From: Jul-2017 To: Mar-2022 )
Resigned Director: LLOYD DOUGLAS EVANS ( DOB: Aug-1966 From: Dec-2008 To: Aug-2012 )
Resigned Director: STEPHEN GLEN HEMSLEY ( From: Sep-2008 To: Apr-2018 )
Resigned Director: BRIAN JOSEPH HOGAN ( DOB: Jun-1964 From: May-2022 To: Jul-2022 )
Resigned Director: ANDREW JOHN MALLOWS ( DOB: Nov-1969 From: May-2016 To: Oct-2016 )
Resigned Director: MARK ANDREW PETERS ( DOB: May-1956 From: Nov-2008 To: Apr-2018 )
Resigned Director: ROGER ERIC WILD ( DOB: Jan-1948 From: Nov-2008 To: Jul-2011 )
Resigned Director: NIGEL WILLIAM WRAY ( DOB: Apr-1948 From: Sep-2008 To: Apr-2018 )
Resigned Secretary: MARK ANDREW PETERS ( DOB: May-1956 From: Sep-2008 To: Oct-2019 )
Persons of Significant Control:
Franchise Brands Plc, 5 Edwin Avenue, Kidderminster, DY11 7RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126123.0,0.0,126123.0,126123.0,126123.0,126123.0 | |
| Net current assets (liabilities) | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126123.0,0.0,126123.0,126123.0,126123.0,126123.0 | |
| Total assets less current liabilities | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126123.0,126123.0,126123.0,126123.0,126123.0,126123.0 |
| Net assets (liabilities) | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126123.0,126123.0,126123.0,126123.0,126123.0,126123.0 |
| Equity / share capital and reserves | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126,123 | 126123.0,126123.0,126123.0,126123.0,126123.0,126123.0 |