Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
FGFS Holdco Limited
- Incorporated
- 2 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born July 1967 (59)
Director · Appointed 2 December 2024
Also at 2Care4 Limited (proposed for strike-off), Frasers Group Financial Services Limited · more companies
British
Born March 1957 (69)
Director · Appointed 2 December 2024
Also at Tymit Ltd, Frasers Group Financial Services Limited, Tymit Consumer Services Ltd (proposed for strike-off) · more companies
British
Born April 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 06035106
Former controllers (1)
2 December 2024
Ceased FRS Estates Limited — Owns 75–100% of shares (as a firm)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited This company Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 December 2024 | Incorporation | |||
| 2 December 2024 | Cessation of a person with significant control |
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