Fp Advanced Holdings Limited. net worth, address, company information. Free

Company search

Fp Advanced Holdings Limited (Companies House Registration Number 12484778) is a private limited company established on 2020-02-26 originating in England. The firm is situated at 32 Bayton Road, Exhall, Coventry CV7 9EJ. Fp Advanced Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Fp Advanced Holdings Limited
Number	12484778
Date of Incorporation:	2020-02-26
End of financial year:	31 August
Address:	32 Bayton Road, Exhall, Coventry, CV7 9EJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Simon L. (in the company from 02 May 2024), John W. (appointment date: 02 May 2024). 1 secretary is present: Simon L. (appointed on 02 May 2024). The official register reports 3 persons of significant control, namely: Fp Advanced Group Holdings Limited can be found at Bayton Road, Exhall, CV7 9EJ Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kuldip A. has over 3/4 of shares, 3/4 to full of voting rights, Surjit K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fp Advanced Group Holdings Limited

17 April 2024

Address	32 Bayton Road, Exhall, Coventry, CV7 9EJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15148561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kuldip A.

26 February 2020 - 17 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Surjit K.

13 May 2020 - 14 May 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 28th August 2024 filed on: 4th, September 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 28th August 2024 filed on: 4th, September 2024 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 24th May 2024 filed on: 24th, May 2024 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, May 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, May 2024 \| incorporation	Free Download (12 pages)
(TM01) Director's appointment terminated on 2nd May 2024 filed on: 13th, May 2024 \| officers	Free Download (1 page)
(AP03) On 2nd May 2024, company appointed a new person to the position of a secretary filed on: 13th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2024 filed on: 13th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2024 filed on: 13th, May 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2024 filed on: 13th, May 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 124847780001, created on 2nd May 2024 filed on: 7th, May 2024 \| mortgage	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 7th, May 2024 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 124847780002, created on 2nd May 2024 filed on: 7th, May 2024 \| mortgage	Free Download (14 pages)
(PSC07) Cessation of a person with significant control 17th April 2024 filed on: 18th, April 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 17th April 2024 filed on: 18th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 15th, May 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 28th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 2nd, September 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 28th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st August 2020 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, September 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2020 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with updates 28th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 14th May 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 25th August 2020: 2008114.00 GBP filed on: 28th, August 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom on 23rd June 2020 to 32 Bayton Road Exhall Coventry CV7 9EJ filed on: 23rd, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 15th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 14th May 2020 filed on: 15th, June 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, May 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution of reduction in issued share capital filed on: 20th, May 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/05/20 filed on: 20th, May 2020 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 20th May 2020: 1956114.00 GBP filed on: 20th, May 2020 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 20th, May 2020 \| capital	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th May 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th May 2020 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th May 2020: 5578536.00 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, May 2020 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, February 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 26th February 2020: 1.00 GBP capital

Companies nearby - by postcode
Ewi Render Supplier Ltd
Bvs Express Limited
Coventry City Storage Limited
Jl Warehousing Ltd


Active Tunnelling Construction Limited
Bvs Swift Limited
J Wesson Autoworks Ltd