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FB Taverns Holdings Limited

FB Taverns Holdings Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. FB Taverns Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14536331
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1981
Zythos Ltd
PSC
Lelantus Taverns Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Taverns Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
FB Taverns FH Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
FB Rattler Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
Ramsfold
Mr Alexander Anthony Coulouthros Embiricos is a mutual person.
Active
Lelantus Taverns Ltd
James Henry Maizels is a mutual person.
Active
Zythos Ltd
Mr Alexander Anthony Coulouthros Embiricos is a mutual person.
Active
Persian Pictures Limited
James Henry Maizels is a mutual person.
Active
Beast Kestrel SPV I LLP
James Henry Maizels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£518K
Turnover
Unreported
Employees
2
Total Assets
£12.7M
Total Liabilities
-£5.77M
Net Assets
£6.92M
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Alexander Anthony Coulouthros Embiricos (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Lelantus Taverns Ltd (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Zythos Ltd (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Lelantus Taverns Ltd (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Alexander Anthony Coulouthros Embiricos (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Zythos Ltd (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 19 Dec 2023
Registration of charge 145363310001, created on 6 October 2023
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 21 Jul 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 14 Jul 2023
Cessation of Alexander Anthony Coulouthros Embiricos as a person with significant control on 26 June 2023
Submitted on 14 Jul 2023
Change of share class name or designation
Submitted on 11 Jul 2023
Repayment History
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