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Nom

FVH Limited
Adresse
522 Fulham Road
London
SW6 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12500816 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
Noms Précédents
  • FLY Victor Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Blain, Jason Hector Status: Ceased Notified: 06/03/2020 Ceased: 13/07/2020 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Broke-Smith, Toby William Status: Ceased Notified: 05/03/2020 Ceased: 06/03/2020 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Procter, Alexis Robert Status: Ceased Notified: 06/03/2020 Ceased: 21/11/2023 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Edwards, Toby James, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Farley, James, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Manning, Stuart Clyde London, England Status: Active Notified: 09/04/2020 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Manning, Stuart Clyde, Mr. London, England Status: Active Notified: 09/04/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Broke-Smith, Toby William London, England Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Jackson, Clive Henry London, England Status: Ceased Notified: 05/03/2020 Ceased: 21/11/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Chartermatch Limited Status: Active Notified: 01/06/2020 Companies House Number: 11250323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag FLY Victor LTD Status: Active Notified: 02/08/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FLY Victor Limited Status: Active Notified: 02/08/2018 Companies House Number: 07115927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •