Fox's Burton's Company (fbc) Uk Limited, St Albans
Fox's Burton's Company (Fbc) Uk Limited is a private limited company. Once, it was called Frontier Bidco Limited (changed on 2021-12-02). Registered at Charter Court 74-78, Victoria Street, St Albans AL1 3XH, the aforementioned 10 years old enterprise was incorporated on 2013-11-12 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the firm: Leon P. (appointed on 09 February 2022), Guido G. (appointed on 09 February 2022). As for the secretaries (1 in total), we can name: Natalie A. (appointed on 13 February 2020).
| About | |
|---|---|
| Name: Fox's Burton's Company (fbc) Uk Limited | |
| Number: 08772230 | |
| Incorporation date: 2013-11-12 | |
| End of financial year: 31 August |
| Address: |
Charter Court 74-78 Victoria Street St Albans AL1 3XH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Giovanni F.
21 June 2021
| Nature of control: |
right to appoint and remove directors |
Frontier Midco Limited
21 June 2021
| Address | Charter Court 74-78 Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ontario Teachers Pension Plan Board
6 April 2016 - 21 June 2021
| Address | 12th Floor 5650 Yonge Street, Toronto, Ontario, Canada |
| Legal authority | Teachers Pension Act |
| Legal form | Pension Scheme |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Fox's Burton's Company (Fbc) Uk Limited confirmation statement filing is 2023-11-26. The latest confirmation statement was filed on 2022-11-12. The deadline for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 27 August 2022.
3 persons of significant control are reported in the official register. Frontier Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, AL1 3XH St. Albans, Herts. Ontario Teachers Pension Plan Board owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 5650 Yonge Street, Ontario.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed fox's burton's company (fbc) uk LIMITEDcertificate issued on 27/03/24 filed on: 27th, March 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |
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