FN HOLDINGS LIMITED

Profile FN HOLDINGS LIMITED

Actual on 01.04.2021
Company name
FN HOLDINGS LIMITED
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Company number
01590924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 October 1981
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BURF LODGE HAMPSTALL LANE, ASTLEY BURF, WEST MIDLANDS, STOURPORT ON SEVERN, DY13 0RX
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PSC and Officers FN HOLDINGS LIMITED

Officers

(as of 19.09.2020)

NEWTON, Lionel Dennis
Status: Active
Correspondence address: Burf Lodge, Hampstall Lane Astley Burf, Stourport On Severn, Worcestershire, DY13 0RX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
NEWTON, Paula Mary
Status: Active
Appointed on: Thursday, 13 February 2003
Correspondence address: Barns Hollow, Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
Role: Secretary
NEWTON, Paula Mary
Status: Active
Appointed on: Friday, 24 October 2003
Correspondence address: Barns Hollow, Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANCE, Robert Kevin
Status: Not active
Appointed on: Tuesday, 31 October 1995
Resigned on: Thursday, 13 February 2003
Correspondence address: Woodpecker Cottage, Rectory Lane, Shrawley, Worcestershire, WR6 6TR
Role: Secretary
FRANCE, Robert Kevin
Status: Not active
Resigned on: Thursday, 13 February 2003
Correspondence address: Woodpecker Cottage, Rectory Lane, Shrawley, Worcestershire, WR6 6TR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
BATE, Bernard Martin
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 2 Claremont Court, Cradley Heath, Warley, West Midlands, B64 6HH
Role: Secretary
BATE, Bernard Martin
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: 2 Claremont Court, Cradley Heath, Warley, West Midlands, B64 6HH
Nationality: English
Date of birth: April 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Lionel Dennis Newton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burf Lodge Stourport-On-Severn, England
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent