FCG HOLDINGS LTD
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 6BX

Company number 09662727
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address LOXLEY HOUSE, 21 COKER ROAD, WESTON-SUPER-MARE, SOMERSET, BS22 6BX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Other company business 25/07/2016 ; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FCG HOLDINGS LTD are www.fcgholdings.co.uk, and www.fcg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Weston Milton Rail Station is 1.6 miles; to Weston-super-Mare Rail Station is 2.8 miles; to Yatton Rail Station is 4.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcg Holdings Ltd is a Private Limited Company. The company registration number is 09662727. Fcg Holdings Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Fcg Holdings Ltd is Loxley House 21 Coker Road Weston Super Mare Somerset Bs22 6bx. . TYLER, Elizabeth Jane is a Director of the company. WILLIAMS, Kevin David is a Director of the company. Director ALBERY, Philip James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
TYLER, Elizabeth Jane
Appointed Date: 30 June 2015
64 years old
Director
WILLIAMS, Kevin David
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Director
ALBERY, Philip James
Resigned: 30 June 2015
Appointed Date: 30 June 2015
73 years old

Persons With Significant Control

Mr Kevin David Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FCG HOLDINGS LTD Events

05 Aug 2016
Resolutions
  • RES13 ‐ Other company business 25/07/2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 2,020,100
06 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
11 Aug 2015
Registered office address changed from Suite 103, First Floor, Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to Loxley House 21 Coker Road Weston-Super-Mare Somerset BS22 6BX on 11 August 2015
11 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Aug 2015
Appointment of Mrs Elizabeth Jane Tyler as a director on 30 June 2015
11 Aug 2015
Appointment of Mr Kevin David Williams as a director on 30 June 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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