F & B HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
F & B HOLDINGS LIMITED
COMPANY NUMBER
05343299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
http://newgenwines.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/01/2005
17/10/2005
VIN ROUGE LIMITED
LONDON
SE1 7BL
Telephone: 02079287300
TPS: Yes
14 Kennington Road
LONDON
SE1 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW GENERATION WINES LIMITED | Active - Accounts Filed | View Report |
| MCKINLEY VINTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F & B HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2005 - Present (19 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) Born in Jun 1939 |
Resigned | Director |
Current: 7 Past: 69 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) 26/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW GENERATION WINES LIMITED | Active - Accounts Filed | View Report |
| MCKINLEY VINTNERS LIMITED | Non-Trading | View Report |
| TRASTULLO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 15/04/2019 | Anthony Record (903166813) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 02/04/2019 | Kevin David Saunby (901847481) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 16/04/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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