CompaniesInTheUK

FGSPV 3 LIMITED

Company number 12180982 ·

Live but Receiver Manager on at least one charge

2 active / 6 ceased · persons with significant control

Mr Rupert Nicholas Holmes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-30
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Trix Road, Norwich, NR2 2HB, England

Mr Stephen Gibbons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-30
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Chesterfield Way, Hayes, Middlesex, UB3 3NW

Mr Colin Derek Holmes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-20
Ceased on
2026-06-07
Date of birth
May 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Chesterfield Way, Hayes, Middlesex, UB3 3NW

Mr Stephen John Gibbons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2020-10-20
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
The East Wing, Holland Court, Norwich, NR1 4DY, United Kingdom

Mr Rupert Nicholas Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2020-10-20
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The East Wing, Holland Court, Norwich, NR1 4DY, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-08
Ceased on
2020-09-09
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-08
Ceased on
2020-09-09
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-08-30
Ceased on
2020-09-04
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England