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FBD Holdings Limited

FBD Holdings Limited is an active company incorporated on 16 September 2024 with the registered office located in Newton Abbot, Devon. FBD Holdings Limited was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15957834
Private limited company
Age
12 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (9 months remaining)
Contact
Address
Wessex House
Teign Road
Newton Abbot
Devon
TQ12 4AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1947
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Sep 1941
Secretary
Mr Philip Roland Beagle
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Gregory Dyke is a mutual person.
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Fort Bovisand Developments Limited
Gregory Dyke is a mutual person.
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Venice Regal Sheffield Limited
Gregory Dyke is a mutual person.
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Dolphin Hotel (Hampshire) Limited
Gregory Dyke is a mutual person.
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Sheffield Park Hotel Ltd
Gregory Dyke is a mutual person.
Active
Sheffield Park Hotel Property Ltd
Gregory Dyke is a mutual person.
Active
Financials
FBD Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
9 Months Ago on 26 Nov 2024
Philip Roland Beagle (PSC) Appointed
11 Months Ago on 1 Oct 2024
Terence Benson Wilson (PSC) Appointed
11 Months Ago on 1 Oct 2024
Susan Howes (PSC) Resigned
11 Months Ago on 1 Oct 2024
Susan Howes (PSC) Appointed
11 Months Ago on 1 Oct 2024
Susan Howes (PSC) Resigned
11 Months Ago on 1 Oct 2024
Gregory Dyke (PSC) Appointed
11 Months Ago on 1 Oct 2024
Susan Howes (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Incorporated
12 Months Ago on 16 Sep 2024
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Documents
Notification of Terence Benson Wilson as a person with significant control on 1 October 2024
Submitted on 27 Aug 2025
Notification of Philip Roland Beagle as a person with significant control on 1 October 2024
Submitted on 27 Aug 2025
Cessation of Susan Howes as a person with significant control on 1 October 2024
Submitted on 26 Aug 2025
Registration of charge 159578340001, created on 26 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Notification of Susan Howes as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Change of share class name or designation
Submitted on 27 Oct 2024
Repayment History
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