Fs Jv Co Limited. Head office in High Wycombe. Check Director.

Fs Jv Co Limited, High Wycombe

Fs Jv Co Limited is a private limited company. Registered at C/O Blaser Mills Law, 40 Oxford Road, High Wycombe HP11 2EE, the above-mentioned 8 years old enterprise was incorporated on 2015-09-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Michael M. (appointed on 16 November 2023), Chairath S. (appointed on 23 February 2021), Thitima R. (appointed on 23 February 2021).

About
Name: Fs Jv Co Limited
Number: 09793554
Incorporation date: 2015-09-24
End of financial year: 31 December


Address:	C/o Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

S Hotels And Resorts (Uk) Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20, Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	09802164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fico Holding (Uk) Limited

6 April 2016 - 16 February 2021

Address	The Lion Hotel Wyle Cop, Shrewsbury, SY1 1UY, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	09428692
Nature of control:	25-50% voting rights 25-50% shares

The date for Fs Jv Co Limited confirmation statement filing is 2024-10-05. The last one was filed on 2023-09-21. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: S Hotels And Resorts (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Third Floor, 20, Primrose Street, EC2A 2RS London. Fico Holding (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wyle Cop, SY1 1UY Shrewsbury.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2023-09-21 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2022-09-21 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, April 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2021-09-23 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-02-16 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2021-02-16 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-20 filed on: 30th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-16 filed on: 24th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-16 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, February 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-05-02 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor, 40 Oxford Road High Wycombe HP11 2EE England to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 2019-04-25 filed on: 25th, April 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ground Floor, 40 Oxford Road High Wycombe HP11 2EE on 2019-04-25 filed on: 25th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2017-09-23 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, August 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 097935540001 in full filed on: 13th, July 2017 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2016-11-03 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-23 filed on: 6th, October 2016 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (39 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, November 2015 \| resolution	Free Download (32 pages)
AP04	On 2015-11-12 - new secretary appointed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom to 7 Welbeck Street London W1G 9YE on 2015-11-12 filed on: 12th, November 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-10-08: 1000000.00 GBP filed on: 26th, October 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 097935540001, created on 2015-10-14 filed on: 26th, October 2015 \| mortgage	Free Download (34 pages)
AP01	New director was appointed on 2015-10-01 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 1st, October 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2015 \| incorporation	Free Download (39 pages)
SH01	Statement of Capital on 2015-09-24: 1.00 GBP capital
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY on 2015-09-24 filed on: 24th, September 2015 \| address	Free Download (1 page)

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