General information

Name:

Fph 2017 Limited

Office Address:

78 Lancaster Way Business Park CB6 3NW Ely

Number: 11043079

Incorporation date: 2017-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fph 2017 Ltd can be reached at Ely at 78 Lancaster Way Business Park. You can find this business by referencing its zip code - CB6 3NW. Fph 2017's incorporation dates back to 2017. This business is registered under the number 11043079 and company's official status is active. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The latest filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-10-31.

The data at our disposal regarding this specific firm's members reveals that there are three directors: Jesper J., Nicholas H. and Tom S. who were appointed to their positions on Wednesday 22nd November 2023, Wednesday 1st November 2017. At least one secretary in this firm is a limited company, specifically Hs Secretarial Limited.

Financial data based on annual report

Company staff

Jesper J.

Role: Director

Appointed: 22 November 2023

Latest update: 1 May 2024

Nicholas H.

Role: Director

Appointed: 22 November 2023

Latest update: 1 May 2024

Role: Corporate Secretary

Appointed: 22 June 2021

Address: Newmarket Road, Cambridge, CB5 8EP, England

Latest update: 1 May 2024

Tom S.

Role: Director

Appointed: 01 November 2017

Latest update: 1 May 2024

People with significant control

Executives with significant control over this firm are: Claus H. has substantial control or influence over the company. Alette S. has substantial control or influence over the company. Birgitte P. has substantial control or influence over the company.

Claus H.
Notified on 12 March 2021
Nature of control:
substantial control or influence
Alette S.
Notified on 12 March 2021
Nature of control:
substantial control or influence
Birgitte P.
Notified on 26 March 2021
Nature of control:
substantial control or influence
Lars-Erik B.
Notified on 12 March 2021
Nature of control:
substantial control or influence
Ane U.
Notified on 12 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On November 22, 2023 new director was appointed. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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