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FGSPV 3 Limited

FGSPV 3 Limited is an active company incorporated on 30 August 2019 with the registered office located in Hayes, Greater London. FGSPV 3 Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
12180982
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 150 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Unit 1 Chesterfield Way
Hayes
Middlesex
UB3 3NW
Address changed on 25 Sep 2025 (1 month ago)
Previous address was The East Wing Holland Court Norwich NR1 4DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in May 1942
Mr Colin Derek Holmes
PSC • British • Lives in England • Born in May 1942
Mr Rupert Nicholas Holmes
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Urban Projects Limited
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
FGSPV 1 Limited
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
FGSPV 2 Limited
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
Fosse Rid CR Ltd
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
Fosse Sil Wy Ltd
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
Sandgate Esplanade Ltd
Rupert Nicholas Holmes and Colin Derek Holmes are mutual people.
Active
Rupert Holmes Consultancy Limited
Rupert Nicholas Holmes is a mutual person.
Active
Fosse Capital Group Limited
Rupert Nicholas Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£927.05K
Increased by £26.95K (+3%)
Total Liabilities
-£1.33M
Increased by £65.14K (+5%)
Net Assets
-£406.27K
Decreased by £38.19K (+10%)
Debt Ratio (%)
144%
Increased by 2.93% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Stephen Gibbons (PSC) Appointed
1 Year 12 Months Ago on 30 Oct 2023
Rupert Holmes (PSC) Appointed
1 Year 12 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Registered office address changed from The East Wing Holland Court Norwich NR1 4DY United Kingdom to Unit 1 Chesterfield Way Hayes Middlesex UB3 3NW on 25 September 2025
Submitted on 25 Sep 2025
Information not on the register a TM01 was removed on 11/09/2025 as it is no longer considered to form part of the register.
Submitted on 11 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 11/09/2025 as it is no longer considered to form part of the register.
Submitted on 11 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Notification of Rupert Holmes as a person with significant control on 30 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 7 Nov 2023
Notification of Stephen Gibbons as a person with significant control on 30 October 2023
Submitted on 7 Nov 2023
Repayment History
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