General information

Name:

Fphl Ltd

Office Address:

Middlesex House 34 - 42 Cleveland Street W1T 4JE London

Number: 06490822

Incorporation date: 2008-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the establishment of Fphl Limited, the firm which is situated at Middlesex House, 34 - 42 Cleveland Street in London. This means it's been sixteen years Fphl has been in the United Kingdom, as it was created on 2008-02-01. The firm Companies House Registration Number is 06490822 and its postal code is W1T 4JE. The firm name is Fphl Limited. This company's former customers may know this firm also as Fletcher Priest Holdings, which was used up till 2008-05-30. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-02-01.

The info we gathered related to the company's management suggests the existence of two directors: Richard F. and Keith P. who joined the company's Management Board on 2008-02-01. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Richard F. as a secretary for the last sixteen years.

  • Previous company's names
  • Fphl Limited 2008-05-30
  • Fletcher Priest Holdings Limited 2008-02-01

Financial data based on annual reports

Company staff

Richard F.

Role: Secretary

Appointed: 01 February 2008

Latest update: 8 February 2024

Richard F.

Role: Director

Appointed: 01 February 2008

Latest update: 8 February 2024

Keith P.

Role: Director

Appointed: 01 February 2008

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Keith P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates February 1, 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies