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FP Advanced Group Holdings Limited

FP Advanced Group Holdings Limited is an active company incorporated on 19 September 2023 with the registered office located in Coventry, Warwickshire. FP Advanced Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15148561
Private limited company
Age
1 year 11 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Sep31 Aug 2024 (11 months)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
32 Bayton Road
Exhall
Coventry
Warwickshire
CV7 9EJ
United Kingdom
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1965
Threesixty Investco 10 Limited
PSC
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Mutual Companies
Foleshill Plating Co. Limited
Mr Simon Ling is a mutual person.
Active
FP Advanced Coatings Limited
Mr Simon Ling is a mutual person.
Active
FP Advanced Holdings Limited
Mr Simon Ling is a mutual person.
Active
Threesixty Holdco 7 Limited
Mr Simon Ling is a mutual person.
Active
Threesixty Holdco 4 Limited
Mr Simon Ling is a mutual person.
Active
Threesixty Holdco 10 Limited
Mr Peter James Raybould is a mutual person.
Active
Threesixty Investco 10 Limited
Mr Peter James Raybould is a mutual person.
Active
Raybould Asset Management Ltd
Mr Peter James Raybould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£32
Turnover
Unreported
Employees
Unreported
Total Assets
£4.25M
Total Liabilities
-£1.5K
Net Assets
£4.25M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Threesixty Investco 10 Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Threesixty Investco 10 Limited (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Mr John Neville Whitfield Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Simon Ling Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Simon Ling Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Peter James Raybould Appointed
1 Year 4 Months Ago on 2 May 2024
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH England to 32 Bayton Road Exhall Coventry Warwickshire CV7 9EJ on 24 May 2024
Submitted on 24 May 2024
Current accounting period shortened from 30 September 2024 to 31 August 2024
Submitted on 24 May 2024
Notification of Threesixty Investco 10 Limited as a person with significant control on 7 May 2024
Submitted on 24 May 2024
Withdrawal of a person with significant control statement on 24 May 2024
Submitted on 24 May 2024
Change of details for Threesixty Investco 10 Limited as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Termination of appointment of Kuldip Singh Aojula as a director on 2 May 2024
Submitted on 13 May 2024
Repayment History
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