Company information:
Fgs Global (Uk Holdco) Limited (No: 12958692)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDER ASHBY ( DOB: Jan-1985 From: Jul-2023 )
Current Director: KURT CHARLES JOHNSON ( DOB: Aug-1984 From: Jul-2023 )
Current Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 )
Resigned Director: DANIEL PATRICK CONAGHAN ( DOB: Sep-1980 From: Oct-2020 To: Jul-2022 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Oct-2020 To: Jul-2023 )
Resigned Director: RICHARD JAMES PAYNE ( DOB: Sep-1977 From: Jul-2022 To: Oct-2023 )
Resigned Director: CHARLES WARD VAN DER WELLE ( DOB: Oct-1959 From: Oct-2020 To: Sep-2022 )
Persons of Significant Control:
Wpp Jubilee Limited, Sea Containers 18 Upper Ground, London, SE1 9GL: Ownership of shares – 75% or more (Notified: 2020-10-19, Ceased: 2020-12-30)
Fgh Holdings Llc, 3411 Silverside Road, Tatnall Building Ste 104, Wilmington, New Castle County, Delaware, 19810, United States: Ownership of shares – 75% or more (Notified: 2020-12-30, Ceased: 2020-12-30)
Wpp Jubilee Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-31)