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F & B HOLDINGS LIMITED

F & B HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kennington Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. F & B HOLDINGS LIMITED previously had the company name VIN ROUGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05343299
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 114 KENNINGTON ROAD
Post TownLONDON
PostcodeSE1 7BL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/10/2005 onwards:
F & B HOLDINGS LIMITED
Prior to 17/10/2005:
VIN ROUGE LIMITED

Directors

(The company's officers)
MR JAMES ARTHUR BOOTH
(~51 year old British national)
BEENHAM LODGE CODS HILL, BEENHAM, READING, RG7 5QG
  • Current Director
  • Gives occupation as WINE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/01/2005
MR JAMES ROBERT FURZE
14 KENNINGTON ROAD, LONDON, SE1 7BL, UNITED KINGDOM
  • Current Secretary
Appointed on 31/10/2018

Shareholders

(Persons of Significant Control)
Mr James Arthur Booth
(~51 year old British national)
14, Kennington Road, London, SE1 7BL
  • Owns between 75% and 100% of the shares.
Notified on 01/02/2019

Connections

(Shared officers)
  • MR JAMES ARTHUR BOOTH
  • MR JAMES ARTHUR BOOTH
  • MR JAMES ARTHUR BOOTH
  • MR JAMES ARTHUR BOOTH
  • MR JAMES ARTHUR BOOTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

F & B HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7BL.

Map of F & B HOLDINGS LIMITED at local scale
Map of F & B HOLDINGS LIMITED at local scale
Map of F & B HOLDINGS LIMITED at district scale
Map of F & B HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7BL

Other companies with registered offices in SE1 7BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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