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FGP Group Holdings Limited

FGP Group Holdings Limited is a dormant company incorporated on 2 September 2022 with the registered office located in London, Greater London. FGP Group Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14332847
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Overdue
Accounts overdue by 60 days
For period 2 Sep ⟶ 30 Sep 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 9 July 2025 (2 months ago)
Learn more about FGP Group Holdings Limited
Contact
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
W17S Directors Limited
Director • PSC
Mr Christopher Campbell
Director • British • Lives in UK • Born in Sep 1981
Ashley Charles Anderson Reek
Director • British • Lives in England • Born in Jun 1974
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Stephen George Cranfield
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heartland Engineering Limited
Cossey Cosec Services Limited, W17S Directors Limited, and 3 more are mutual people.
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FGP Systems Limited
Cossey Cosec Services Limited, W17S Directors Limited, and 3 more are mutual people.
Active
Ramp Surface Coatings Limited
Cossey Cosec Services Limited, W17S Directors Limited, and 3 more are mutual people.
Active
FGP Lufton Limited
Cossey Cosec Services Limited, W17S Directors Limited, and 3 more are mutual people.
Active
Rcapital Nominees Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Rcapital Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Avonside Energy Holdings Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
British Corner Shop Group Limited
Cossey Cosec Services Limited, Philip Raymond Emmerson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Mr Stephen George Cranfield Appointed
9 Months Ago on 26 Nov 2024
Alison Chorley Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Rcapital Investments Llp (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Jamie Christopher Constable (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 3 Sep 2025
Registration of charge 143328470002, created on 24 June 2025
Submitted on 26 Jun 2025
Current accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Change of share class name or designation
Submitted on 12 Mar 2025
Appointment of Alison Chorley as a director on 26 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Stephen George Cranfield as a director on 26 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 4 Oct 2024
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Repayment History
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