Company number 09417779
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address SUITE 1J THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 2QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 6 February 2017; Total exemption small company accounts made up to 30 March 2016. The most likely internet sites of FBX HOLDING LIMITED are www.fbxholding.co.uk, and www.fbx-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fbx Holding Limited is a Private Limited Company.
The company registration number is 09417779. Fbx Holding Limited has been working since 02 February 2015.
The present status of the company is Active. The registered address of Fbx Holding Limited is Suite 1j The Beehive Lions Drive Blackburn Lancashire United Kingdom Bb1 2qs. . BLAHUTA, Frank John is a Director of the company. BLAHUTA, John Philip is a Director of the company. BLAHUTA, Louise Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 February 2015
Appointed Date: 02 February 2015
94 years old
Persons With Significant Control
Francis Blahuta
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Mary Blahuta
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FBX HOLDING LIMITED Events
06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
06 Feb 2017
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 6 February 2017
20 Jan 2017
Total exemption small company accounts made up to 30 March 2016
30 Nov 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Sep 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
16 Feb 2015
Appointment of Mr John Philip Blahuta as a director on 2 February 2015
16 Feb 2015
Appointment of Mrs Louise Mary Blahuta as a director on 2 February 2015
16 Feb 2015
Termination of appointment of Barbara Kahan as a director on 2 February 2015
16 Feb 2015
Appointment of Francis Blahuta as a director on 2 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02