FBG HOLDINGS (UK) LIMITED
Company number 02037446 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1986-07-16
- Registered office
- C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
- Postcode
- EC1A 7BN
- Capital
- 1 GBP
- Accounts category
- Full
- 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
- 2026-02-22
- Next due by
- 2027-03-08
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 50 resigned
Timothy James CLAY
Director
Meena, Ms. DATTANI
Director
MR SIBIL JIANG
Director
MR STEPHEN JOHN TURNER
Director
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · corporate
Group structure
Controlled by CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ELDERS IXL HOLDINGS (UK) LIMITED | 1991-02-18 |
| IXL HOLDINGS (UK) LIMITED | 1987-05-20 |
| OUTERGLIDE LIMITED | 1986-09-25 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| SABMILLER HOUSE CHURCH STREET WEST, WOKING, SURREY, GU21 6HS | 2016-10-18 |
| 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM | 2012-04-30 |
| REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS | 2011-06-22 |
| THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE | 2002-03-06 |
| MONTROSE HOUSE, CHERTSEY BOULEVARD HANWORTH LANE, CHERTSEY, SURREY KT16 9JX | 2000-11-22 |
| ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX TW18 4TP | 1996-01-17 |
| 5 ST JAMES SQUARE, LONDON, SW1Y 4LN | 1991-07-12 |
| GREENLY HOUSE, 40 DUKES PLACE, LONDON, EC3A 5BX | 1988-06-28 |
| 47 BRUNSWICK PLACE, LONDON, N1 6EE | 1986-10-06 |
Among its peers
Among the oldest 25%
of 1,691 similar companies in EC, trading since 1986
The class of 1986
49%
of the 305 companies in this sector incorporated in 1986 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.