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Nom

FBG Holdings (UK) Limited

Adresse
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 02037446 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carlton And United Breweries Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07543569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary Nationality: British
    James, Michael William 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Segebarth, Victoria Jane 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dreamgame Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 01960627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FBG Brewery Holdings UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 02565926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FBG Treasury (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 02129189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors