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FPS Holdings Limited

FPS Holdings Limited is a liquidation company incorporated on 14 March 2018 with the registered office located in Norwich, Norfolk. FPS Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11254328
Private limited company
Age
7 years
Incorporated 14 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
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Contact
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr Nicholas Taylor
Director • Retired Director • British • Lives in England • Born in Jan 1950
Mr Graham Peter Williams
Director • British • Lives in England • Born in Sep 1956
Mr Richard David Smithies
Director • Retired • British • Lives in England • Born in Oct 1949
PSC
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Mutual Companies
FPS 1995 Limited
Mr Graham Peter Williams and Mr Richard David Smithies are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Months Ago on 30 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 6 Aug 2021
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Documents
Declaration of solvency
Submitted on 30 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Nov 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Nov 2021
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Repayment History
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