FB HOLDINGS LIMITED

Company number 06693122 ·

Active

Executive summary

FB Holdings Limited is a dormant holding vehicle within the Franchise Brands Plc group, bearing no resemblance to an operational franchise business despite its corporate heritage. Its static balance sheet (£126,123 net assets unchanged since at least 2018), zero employees, and dormant SIC classification confirm it serves purely structural purposes within the wider multi-brand franchise platform. The entity is well-governed but financially inert, representing a legacy shell rather than a competitive market participant.

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Shareholders' funds

£126,123

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2008-09-09
Employees
0 (2024 accounts)
Registered office
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England, SK10 2XF
Postcode
SK10 2XF
Capital
121,713 GBP
Accounts category
Micro
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-09
Next due by
2026-09-23
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 5 current · 15 resigned

Appointed 2024-06-19
Chief Financial Officer Appointed 2022-05-01
Appointed 2019-12-02
Appointed 2017-03-01
Appointed 2012-02-17

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Group structure 1 subsidiary

Controlled by FRANCHISE BRANDS PLC — since 2016-07-15

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.franchisebrands.co.uk

Previous company names

NameDate changed
FRANCHISE BRANDS LIMITED2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED2016-06-01
FRANCHISE BRANDS LIMITED2009-01-26
MYHOME PROPERTY LIMITED2008-10-14

Previous registered addresses 3

AddressChanged on
5 EDWIN AVENUE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, DY11 7RA, ENGLAND2019-03-01
C/O SHERRARDS SOLICITORS 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD2017-07-28
45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW2017-06-14

Among its peers

Top 5%

by shareholders' funds, of 748 similar companies in SK

Trading since 2008.

63 companies are registered at this postcode →

Competitors Stockport

This company ranks 31 among dormant company in Stockport.

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The class of 2008

18%

of the 12,070 companies in this sector incorporated in 2008 are still active today; 81% have since been dissolved.

A fact about the year, not a forecast for this company.