Fgs Global (uk Holdco) Limited, London
Fgs Global (Uk Holdco) Limited is a private limited company. Once, it was called Fulham Uk Holdco Limited (changed on 2022-07-25). Situated at Sea Containers, 18 Upper Ground, London SE1 9GL, this 3 years old company was incorporated on 2020-10-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Alexander A. (appointed on 31 July 2023), Kurt J. (appointed on 31 July 2023).
| About | |
|---|---|
| Name: Fgs Global (uk Holdco) Limited | |
| Number: 12958692 | |
| Incorporation date: 2020-10-19 | |
| End of financial year: 31 December |
| Address: |
Sea Containers 18 Upper Ground London SE1 9GL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Sea Containers House 18 Upper Ground, London, SE1 9GL, England |
| Legal authority | 2006 Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8286875 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 3411 Silverside Road, Tatnall Building Ste 104, Wilmington, New Castle County, Delaware, 19810, United States |
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 4267529 |
| Nature of control: |
75,01-100% shares |
| Address | Sea Containers 18 Upper Ground, London, SE1 9GL |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08286875 |
| Nature of control: |
75,01-100% shares |
The target date for Fgs Global (Uk Holdco) Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was submitted on 2022-11-28. The due date for the next annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Wpp Jubilee Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Fgh Holdings Llc has over 3/4 of shares. The corporate PSC can be reached at Silverside Road, Tatnall Building Ste 104, 19810 Wilmington, New Castle County, Delaware. Wpp Jubilee Limited has over 3/4 of shares. The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, December 2023 | accounts |
Free Download
(25 pages)
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