FGK HOLDINGS 1 LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1JE

Company number 09262100
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 8 PINE RIDGE, LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of FGK HOLDINGS 1 LIMITED are www.fgkholdings1.co.uk, and www.fgk-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fgk Holdings 1 Limited is a Private Limited Company. The company registration number is 09262100. Fgk Holdings 1 Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Fgk Holdings 1 Limited is 8 Pine Ridge London Road St Albans Hertfordshire United Kingdom Al1 1je. . BOYLE, Francis Joseph is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYLE, Francis Joseph
Appointed Date: 13 October 2014
67 years old

Persons With Significant Control

Mr Kyriacos Kimitri
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Boyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Ferry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FGK HOLDINGS 1 LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 13 October 2015
10 Mar 2016
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 330
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
...
... and 0 more events
10 Mar 2016
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 330
10 Mar 2016
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 110
05 Oct 2015
Registration of charge 092621000001, created on 25 September 2015
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FGK HOLDINGS 1 LIMITED Charges

25 September 2015
Charge code 0926 2100 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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