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Company Information for

FPS HOLDINGS LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
11254328
Private Limited Company
Active

Company Overview

About Fps Holdings Ltd
FPS HOLDINGS LIMITED was founded on 2018-03-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Fps Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FPS HOLDINGS LIMITED
 
Legal Registered Office
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
 
Filing Information
Company Number 11254328
Company ID Number 11254328
Date formed 2018-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:16:16
Primary Source:Companies House
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Companies with same name FPS HOLDINGS LIMITED
The following companies were found which have the same name as FPS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FPS HOLDINGS, LLC 600 Mamaroneck Avenue #400 Westchester Harrison NY 10528 Active Company formed on the 2011-11-15
FPS HOLDINGS, LLC 6852 LAKESHORE DR WEST OLIVE Michigan 49460 UNKNOWN Company formed on the 2013-06-13
FPS HOLDINGS PTY LTD NSW 2226 Dissolved Company formed on the 1992-07-03
FPS HOLDINGS INC Delaware Unknown
FPS HOLDINGS ONE, LLC 1015 JACARANDA CIRCLE ROCKLEDGE FL 32955 Inactive Company formed on the 2006-01-10
FPS HOLDINGS TWO, LLC 1015 JACARANDA CIRCLE ROCKLEDGE FL 32955 Inactive Company formed on the 2006-01-10
FPS HOLDINGS INC. 2500 E RANDOL MILL RD STE 101 ARLINGTON TX 76011 Dissolved Company formed on the 1997-12-29
FPS HOLDINGS LLC Georgia Unknown
FPS HOLDINGS, LLC 590 SELLARS DR LAKE ALFRED FL 33850 Active Company formed on the 2019-04-08
FPS HOLDINGS LLC Georgia Unknown
FPS HOLDINGS INC Missouri Unknown
FPS HOLDINGS LTD British Columbia Active Company formed on the 2021-05-26

Company Officers of FPS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JOHN AUSTIN MOBBS
 Director 2018-04-23
RICHARD DAVID SMITHIES
 Director 2018-04-23
NICHOLAS TAYLOR
 Director 2018-03-14
GRAHAM PETER WILLIAMS
 Director 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JOHN AUSTIN MOBBS HALLMARK FUNCTION MANAGEMENT LIMITED Director 2009-11-30 CURRENT 2005-03-19 Active
JULIAN JOHN AUSTIN MOBBS FPS 1995 LIMITED Director 1995-08-22 CURRENT 1995-06-06 Active
RICHARD DAVID SMITHIES AGE UK CALDERDALE & KIRKLEES TRADING LIMITED Director 1999-06-22 CURRENT 1999-06-22 Active - Proposal to Strike off
RICHARD DAVID SMITHIES FPS 1995 LIMITED Director 1995-08-22 CURRENT 1995-06-06 Active
GRAHAM PETER WILLIAMS INTEGRA ACADEMY LIMITED Director 2015-06-29 CURRENT 2014-12-30 Dissolved 2017-01-31
GRAHAM PETER WILLIAMS FPS 1995 LIMITED Director 1995-08-22 CURRENT 1995-06-06 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
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB England
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Flint House Ipswich Road Long Stratton Norwich Norfolk NR15 2TA England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN AUSTIN MOBBS
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-20PSC08Notification of a person with significant control statement
2019-05-13PSC07CESSATION OF NICHOLAS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 19621
2018-06-06SH0126/04/18 STATEMENT OF CAPITAL GBP 19621
2018-05-30SH08Change of share class name or designation
2018-05-21RES12Resolution of varying share rights or name
2018-05-21RES01ADOPT ARTICLES 23/04/2018
2018-05-21RES13APPROVAL OF A SUBSTANTIAL PROPERTY TRANSACTIONS 23/04/2018
2018-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-05-17AP01DIRECTOR APPOINTED MR JULIAN JOHN AUSTIN MOBBS
2018-05-17AP01DIRECTOR APPOINTED MR RICHARD DAVID SMITHIES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2018-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FPS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FPS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FPS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPS HOLDINGS LIMITED
Trademarks
We have not found any records of FPS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FPS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPS HOLDINGS 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 FPS HOLDINGS 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.
    Need more information?
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    Other companies at postcode NR1 1RE