FBL HOLDINGS LIMITED

FBL HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Twickenham. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. FBL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06626120
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2REGAL HOUSE 70 LONDON ROAD
Post TownTWICKENHAM
CountyMIDDLESEX
PostcodeTW1 3QS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

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 incorporation onwards:
FBL HOLDINGS LIMITED

Directors

(The company's officers)
MS. CAROLINE ALEXANDER BIBRZYCKA BURNS
(~43 year old British national)
9TH FLOOR, REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MR. ANTONY DAVID WATSON
(~54 year old British national)
9TH FLOOR, REGAL HOUSE 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 28/01/2020

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
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)

FBL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW1 3QS.

Map of FBL HOLDINGS LIMITED at local scale
Map of FBL HOLDINGS LIMITED at local scale
Map of FBL HOLDINGS LIMITED at district scale
Map of FBL 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 TW1 3QS

Other companies with registered offices in TW1 3QS:

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)