Fph 2017 Ltd. net worth, address, company information. Free

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Fph 2017 Ltd (registration number 11043079) is a private limited company created on 2017-11-01 originating in United Kingdom. The company has its registered office at 78 Lancaster Way Business Park, Ely CB6 3NW. Fph 2017 Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Fph 2017 Ltd
Number	11043079
Date of Incorporation:	2017-11-01
End of financial year:	31 December
Address:	78 Lancaster Way Business Park, Ely, CB6 3NW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Spencer J. (in the company from 01 April 2019), Lars G. (appointment date: 01 November 2017), Tom S. (appointed on 01 November 2017). The official register indexes 5 persons of significant control, namely: Claus H. has substantial control or influence, Alette S. has substantial control or influence, Birgitte P. has substantial control or influence.

Directors

People with significant control

Claus H.

12 March 2021

Nature of control:	significiant influence or control

Alette S.

12 March 2021

Nature of control:	significiant influence or control

Birgitte P.

26 March 2021

Nature of control:	significiant influence or control

Lars-Erik B.

12 March 2021

Nature of control:	significiant influence or control

Ane U.

12 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On November 22, 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On November 22, 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) On November 22, 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 22, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 22, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on December 5, 2023: 100000001.02 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (19 pages)
(PSC01) Notification of a person with significant control March 12, 2021 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 12, 2021 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 26, 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 12, 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 12, 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement December 16, 2022 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates October 31, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (19 pages)
(AP04) Appointment (date: June 22, 2021) of a secretary filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2021 \| resolution	Free Download
(AA) Small company accounts for the period up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates October 31, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 31, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on May 16, 2019: 1.02 GBP filed on: 5th, June 2019 \| capital	Free Download (8 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to November 30, 2018 (was December 31, 2018). filed on: 15th, March 2019 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, March 2019 \| incorporation	Free Download (14 pages)
(CS01) Confirmation statement with no updates October 31, 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110430790002, created on September 28, 2018 filed on: 10th, October 2018 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, December 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 110430790001, created on December 19, 2017 filed on: 19th, December 2017 \| mortgage	Free Download (49 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2017 \| incorporation	Free Download (23 pages)

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