Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
FBL Holdings Limited
- Incorporated
- 20 June 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 9th FloorRegal House 70 London RoadTwickenhamTW1 3QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born January 1976 (50)
Corporate Secretary · Appointed 28 January 2020
Officer history (15 former)
30 April 2025
29 April 2025
25 October 2024
27 January 2023
1 June 2021
1 June 2021
1 June 2021
30 November 2020
1 October 2020
28 January 2020
1 September 2019
1 September 2019
21 February 2019
21 February 2019
14 March 2017
6 March 2017
30 June 2014
6 February 2014
13 September 2013
13 September 2013
1 July 2012
1 July 2012
1 March 2012
1 March 2012
30 September 2011
Resigned Jackman, Damien Paul as Secretary
30 September 2011
30 April 2010
30 April 2010
20 June 2008
Appointed Jackman, Damien Paul as Secretary
20 June 2008
20 June 2008
20 June 2008
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02059191
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beringer Blass Wine Estates Limited Owns 75–100% of shares
FBL Holdings Limited This company Owns 75–100% of shares
Treasury Wine Estates UK Brands Limited Owns 75–100% of shares
Twe Finance (UK) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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