Fgs Holdings Limited

General information

Name:

Fgs Holdings Ltd

Office Address:

Stanford Bridge Farm, Pluckley Ashford TN27 0RU Kent

Number: 05675124

Incorporation date: 2006-01-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the launching of Fgs Holdings Limited, a company which is situated at Stanford Bridge Farm, Pluckley, Ashford, Kent. That would make eighteen years Fgs Holdings has been in the UK, as the company was created on 2006-01-13. The firm Companies House Registration Number is 05675124 and its post code is TN27 0RU. The company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Fgs Holdings Ltd reported its latest accounts for the financial year up to Sat, 30th Apr 2022. The most recent annual confirmation statement was released on Thu, 12th Oct 2023.

The info we posses regarding this company's MDs shows us there are two directors: Jonathan W. and Trevor H. who assumed their respective positions on 2018-04-26 and 2006-01-13. To help the directors in their tasks, this specific business has been using the skills of Jonathan W. as a secretary since the appointment on 2018-04-26.

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 26 April 2018

Latest update: 25 February 2024

Jonathan W.

Role: Secretary

Appointed: 26 April 2018

Latest update: 25 February 2024

Trevor H.

Role: Director

Appointed: 13 January 2006

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Fgs Agri Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Station Road, Pluckley, TN27 0RU, Kent and was registered as a PSC under the registration number 02810485.

Fgs Agri Limited
Address: Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 02810485
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor H.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 11 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 8 February 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 17 February 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-04-30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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