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Company Information for

FB HOLDINGS 2017 LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07463939
Private Limited Company
Liquidation

Company Overview

About Fb Holdings 2017 Ltd
FB HOLDINGS 2017 LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Fb Holdings 2017 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FB HOLDINGS 2017 LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in LE67
 
Previous Names
FEATHER AND BLACK HOLDINGS LIMITED20/12/2017
Filing Information
Company Number 07463939
Company ID Number 07463939
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/10/2016
Account next due 30/06/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts GROUP
Last Datalog update: 2018-09-06 00:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FB HOLDINGS 2017 LIMITED
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Company Officers of FB HOLDINGS 2017 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HIGTON
 Company Secretary 2010-12-08
NATASHA KATE PESICKA
 Director 2010-12-08
OLIVER JAMES SPARK
 Director 2013-04-01
CHARLES COLIN WADE
 Director 2010-12-08
DANIEL ANTHONY LAMPLUGH WADE
 Director 2010-12-08
JEMIMA ELIZABETH WADE
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGH BERRY
 Director 2011-09-01 2018-06-26
DANIEL NANKIVELL PRICE
 Director 2016-10-03 2018-06-26
MATTHEW CHARLES EMERSON
 Director 2015-01-02 2015-06-05
JAMES PAUL MAURICE FLUDE
 Director 2011-09-01 2015-01-02
FRANCA ROGULSKA
 Director 2011-09-01 2014-05-08
ADAM SHIELDS BLACK
 Director 2011-04-04 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES SPARK CAROLINE GARDNER PUBLISHING LIMITED Director 2016-09-12 CURRENT 1997-07-10 Active
OLIVER JAMES SPARK FB REALISATIONS 2017 LIMITED Director 2013-04-01 CURRENT 2005-10-27 In Administration
OLIVER JAMES SPARK MY REALISATIONS LIMITED Director 2012-04-01 CURRENT 1994-11-21 In Administration
OLIVER JAMES SPARK ESSENTIAL GOODS DIRECT LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
CHARLES COLIN WADE CHIMERA AVIATION LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active
CHARLES COLIN WADE CELL DRINKS LIMITED Director 2010-10-07 CURRENT 2007-05-31 Dissolved 2015-02-04
CHARLES COLIN WADE FB REALISATIONS 2017 LIMITED Director 2005-10-27 CURRENT 2005-10-27 In Administration
CHARLES COLIN WADE WADE GROUP LIMITED Director 2002-12-18 CURRENT 2002-10-03 Active
CHARLES COLIN WADE REALMALT LIMITED Director 1995-10-16 CURRENT 1989-03-06 Liquidation
CHARLES COLIN WADE MY REALISATIONS LIMITED Director 1995-03-11 CURRENT 1994-11-21 In Administration
CHARLES COLIN WADE PERFECT NIGHTS LIMITED Director 1991-06-18 CURRENT 1979-10-18 Liquidation
DANIEL ANTHONY LAMPLUGH WADE FB REALISATIONS 2017 LIMITED Director 2013-04-01 CURRENT 2005-10-27 In Administration
DANIEL ANTHONY LAMPLUGH WADE MY REALISATIONS LIMITED Director 2011-10-01 CURRENT 1994-11-21 In Administration
DANIEL ANTHONY LAMPLUGH WADE WADE GROUP LIMITED Director 2011-09-01 CURRENT 2002-10-03 Active
JEMIMA ELIZABETH WADE WADE PROPERTIES INVESTMENT LIMITED Director 2015-12-30 CURRENT 2014-10-09 Active
JEMIMA ELIZABETH WADE CELL DRINKS LIMITED Director 2010-10-07 CURRENT 2007-05-31 Dissolved 2015-02-04
JEMIMA ELIZABETH WADE WADE GROUP LIMITED Director 2003-09-26 CURRENT 2002-10-03 Active
JEMIMA ELIZABETH WADE SPRINGFORM TECHNOLOGY LIMITED Director 1998-05-01 CURRENT 1993-02-01 Liquidation
JEMIMA ELIZABETH WADE WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 1994-03-28 CURRENT 1994-02-15 Active - Proposal to Strike off
JEMIMA ELIZABETH WADE WADE FURNITURE GROUP LIMITED Director 1991-06-18 CURRENT 1986-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY
2017-12-20RES15CHANGE OF NAME 18/12/2017
2017-12-20CERTNMCOMPANY NAME CHANGED FEATHER AND BLACK HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16
2016-12-21AP01DIRECTOR APPOINTED MR DANIEL NANKIVELL PRICE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1301.35
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-04AUDAUDITOR'S RESIGNATION
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1301.35
2015-12-16AR0108/12/15 FULL LIST
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON
2015-01-13AP01DIRECTOR APPOINTED MR MATTHEW CHARLES EMERSON
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLUDE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1301.35
2014-12-17AR0108/12/14 FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCA ROGULSKA
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1301.35
2014-01-03AR0108/12/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR OLIVER JAMES SPARK
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-03SH0603/05/13 STATEMENT OF CAPITAL GBP 1301.35
2013-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-03SH0119/04/13 STATEMENT OF CAPITAL GBP 1345.90
2012-12-20AR0108/12/12 FULL LIST
2012-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11
2012-01-04AR0108/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LAMPLUGH WADE / 03/01/2012
2011-11-14AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-10-12AP01DIRECTOR APPOINTED MS. FRANCA ROGULSKA
2011-10-11AP01DIRECTOR APPOINTED MR. DAVID HUGH BERRY
2011-09-29AP01DIRECTOR APPOINTED DR. JAMES PAUL MAURICE FLUDE
2011-05-12AP01DIRECTOR APPOINTED MR ADAM SHIELDS BLACK
2011-05-05SH0104/04/11 STATEMENT OF CAPITAL GBP 845.89
2011-05-05SH0104/04/11 STATEMENT OF CAPITAL GBP 890.44
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FB HOLDINGS 2017 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-04
Resolution2018-07-04
Notices to2018-07-04
Fines / Sanctions
No fines or sanctions have been issued against FB HOLDINGS 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FB HOLDINGS 2017 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FB HOLDINGS 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB HOLDINGS 2017 LIMITED
Trademarks
We have not found any records of FB HOLDINGS 2017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB HOLDINGS 2017 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FB HOLDINGS 2017 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FB HOLDINGS 2017 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFB HOLDINGS 2017 LIMITEDEvent Date2018-07-04
Name of Company: FB HOLDINGS 2017 LIMITED Company Number: 07463939 Trading Name: Feather and Black Nature of Business: Holding Company Previous Name of Company: Feather and Black Holdings Limited Regi…
 
Initiating party Event TypeResolution
Defending partyFB HOLDINGS 2017 LIMITEDEvent Date2018-07-04
 
Initiating party Event TypeNotices to
Defending partyFB HOLDINGS 2017 LIMITEDEvent Date2018-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FB HOLDINGS 2017 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FB HOLDINGS 2017 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG