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FCB (Holdings) Ltd

FCB (Holdings) Ltd is an active company incorporated on 23 April 1998 with the registered office located in London, Greater London. FCB (Holdings) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03552191
Private limited company
Age
27 years
Incorporated 23 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9-15 Neal Street
London
WC2H 9QL
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1967
Secretary
Mobile Coffee Carts. Com Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Limited
Benedict James Price is a mutual person.
Active
Italian Coffee Holdings Ltd
Benedict James Price is a mutual person.
Active
Caffe Nero Group Holdings Ltd
Benedict James Price is a mutual person.
Active
Rome Intermediate Co Limited
Benedict James Price is a mutual person.
Active
Rome Bidco Limited
Benedict James Price is a mutual person.
Active
Rome Pik Holdco Limited
Benedict James Price is a mutual person.
Active
The Nero Group Ltd
Benedict James Price is a mutual person.
Active
Mobile Coffee Carts. Com Limited
Barnabas Paul Clevely and Benedict James Price are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£526K
Increased by £436.16K (+485%)
Total Liabilities
-£527.22K
Increased by £405.52K (+333%)
Net Assets
-£1.22K
Increased by £30.64K (-96%)
Debt Ratio (%)
100%
Decreased by 35.23% (-26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
James Stewart Appointed
10 Months Ago on 29 Oct 2024
Mr Benedict James Price Appointed
10 Months Ago on 29 Oct 2024
Barnabas Paul Clevely Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 17 Apr 2025
Appointment of James Stewart as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Benedict James Price as a director on 29 October 2024
Submitted on 4 Nov 2024
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 4 Nov 2024
Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Change of details for Mobile Coffee Carts. Com Limited as a person with significant control on 18 April 2023
Submitted on 5 May 2023
Repayment History
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