Menna Overview
Here’s a quick overview of FWB HOLDINGS LIMITED 👀 — a Staffordshire based business that started in 1996.
FWB HOLDINGS LIMITED
- Company statusactive
- Company No03218876
- Age30 years Incorporated 1 July 1996
- Officers4
Address
Whieldon Road, Stoke On Trent, Staffordshire, ST4 4JE
FWB HOLDINGS LIMITED is an active company incorporated on 1 July 1996 and based in Staffordshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Capital Cancellation Shares
3 Years Ago on 21 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Pauline Amanda | director | Nov 1971 | 01 Jan 2020 |
| KEY, Antony John | director | Jul 1963 | 17 Nov 1998 |
| KEY, James Andrew | director | Sep 1970 | 17 Nov 1998 |
| SCRAGG, Josephine Jane | director | Sep 1960 | 17 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fwb Property Holdings Limited | 19 Feb 2025 | |
| Mr James Andrew Key | Sep 1970 | 01 Jul 2016 |
Related Companies
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JOHNSON, Pauline Amanda, KEY, Antony John, KEY, James Andrew, SCRAGG, Josephine Jane, HODGE, Ian Stuart, KEY, Betty, KEY, Henry John are mutual persons.
JOHNSON, Pauline Amanda, KEY, Antony John, KEY, James Andrew, HODGE, Ian Stuart, KEY, Betty, KEY, Henry John are mutual persons.
JOHNSON, Pauline Amanda, KEY, Antony John, KEY, James Andrew, SCRAGG, Josephine Jane, SMITH, Andrew James, STEVENSON, Christopher, BALL, Julian Alastair, HODGE, Ian Stuart, KEY, Betty, KEY, Henry John are mutual persons.
JOHNSON, Pauline Amanda, KEY, Antony John, KEY, James Andrew, SCRAGG, Josephine Jane, HODGE, Ian Stuart, KEY, Henry John are mutual persons.
JOHNSON, Pauline Amanda, KEY, Antony John, KEY, James Andrew, SCRAGG, Josephine Jane, HODGE, Ian Stuart, KEY, Henry John, MEEHAN, Paul are mutual persons.
SMITH, Andrew James are mutual persons.
SMITH, Andrew James are mutual persons.
SMITH, Andrew James are mutual persons.
SMITH, Andrew James are mutual persons.
SMITH, Andrew James, BALL, Julian Alastair are mutual persons.
SMITH, Andrew James, BALL, Julian Alastair are mutual persons.
SMITH, Andrew James are mutual persons.
SMITH, Andrew James are mutual persons.
HODGE, Ian Stuart are mutual persons.
HODGE, Ian Stuart are mutual persons.
FWB MANAGEMENT LIMITED
JOHNSON, Pauline Amanda are mutual persons.
OAKBRAY MANAGEMENT LTD
JOHNSON, Pauline Amanda are mutual persons.
FWB PROPERTY HOLDINGS LIMITED
JOHNSON, Pauline Amanda, KEY, James Andrew, SCRAGG, Josephine Jane are mutual persons.
COTES SOLAR COMPANY LIMITED
KEY, Antony John, KEY, James Andrew, SCRAGG, Josephine Jane are mutual persons.
REGIONAL ENGINEERS DISTRIBUTORS GROUP LIMITED
KEY, Antony John, HODGE, Ian Stuart, KEY, Henry John are mutual persons.
FWB PRODUCTS HOLDINGS LIMITED
KEY, James Andrew, SCRAGG, Josephine Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FWB HOLDINGS LIMITED 👀 — a Staffordshire based business that started in 1996.