Fbg Holdings (Uk) Limited

02037446

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR TEMPLEBACK, BRISTOL, BS1 6FL

Incorporated 16/07/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100

Activities of head offices

Officers

Brodies Secretarial Services Limited

secretary · Since 01/03/2017

BRITISH

Also on 939 other boards

Ms. Meena Dattani

director · Since 30/09/2024

FINANCE

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Timothy James Clay

director · Since 20/10/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Persons with Significant Control

Carlton And United Breweries Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 07543569 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1990Registered 19/11/1990