Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
FCB (Holdings) Ltd
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born June 1967 (59)
Officer history (6 former)
14 August 2026
29 October 2024
29 October 2024
Appointed Stewart, James Henry as Secretary
29 October 2024
28 March 2010
20 March 2000
20 March 2000
20 March 2000
Resigned Timmins, Alisa Claire as Secretary
20 March 2000
23 April 1998
23 April 1998
23 April 1998
23 April 1998
23 April 1998
Appointed Timmins, Alisa Claire as Secretary
23 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 06251912
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,921 | £72,320 | £18,655 | ||
| Debtors | £465,076 | £17,522 | £63,138 | £54,389 | £126,279 |
| Creditors (< 1 year) | £527,215 | £121,700 | £101,824 | £62,765 | £133,042 |
| Net Current Assets | (£62,139) | (£104,178) | (£38,686) | (£8,376) | (£6,763) |
| Shareholder Funds | (£1,218) | (£31,858) | (£20,031) | (£8,376) | (£6,763) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing |
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