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Fbe Holdings Limited

17048988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westwood House 78 Loughborough Road, Quorn, Loughborough, LE12 8DX
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stuart Allen Hickling

director · Since 23/02/2026

British · England · Age 44

Nicola Jane Elouadihi

director · Since 23/03/2026

British · United Kingdom · Age 52

Leighton Philip Shields

director · Since 23/03/2026

British · England · Age 43

Persons with Significant Control

Mr Stuart Allen Hickling

50–75% shares
50–75% votes
Appoint directors

British · England · Age 44

Westwood House 78, Loughborough Road, Loughborough, LE12 8DX

Notified 23/02/2026

Change History

officer appointedELOUADIHI, Nicola Jane
2026-04-28
officer appointedHICKLING, Stuart Allen
2026-04-28
officer appointedSHIELDS, Leighton Philip
2026-04-28
statusactive
2026-04-28

Active

post townLoughborough
2026-04-28

LOUGHBOROUGH

typeltd
2026-04-28

Private Limited Company

address line1Westwood House 78 Loughborough Road
2026-04-28

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD

Filing History8 filings

RESOLUTIONS

resolution

16/04/20261 page · PDF
SH10

capital variation of rights attached to shares

16/04/20263 pages · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
Shares allotted

capital allotment shares

31/03/20263 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Incorporated

incorporation company

23/02/202611 pages · PDF