Menna Overview
Here’s a quick overview of FBL HOLDINGS LIMITED 👀 — a Twickenham, Middlesex based business that started in 2008.
FBL HOLDINGS LIMITED
- Company statusactive
- Company No06626120
- Age18 years 1 month Incorporated 20 June 2008
- Officers2
Address
9th Floor, Regal House 70 London Road, Twickenham, Middlesex, TW1 3QS
FBL HOLDINGS LIMITED is an active company incorporated on 20 June 2008 and based in Twickenham, Middlesex. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 12 Apr 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 28 Jan 2020 | |
| CHAN, Rosemary Chung-Yan | director | Jan 1976 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Treasury Wine Estates Emea Limited | 06 Apr 2016 |
Related Companies
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., CARTER, Andrew James, HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, PICKLES, Stuart Gary, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., CARTER, Andrew James, HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., CARTER, Andrew James, HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, PICKLES, Stuart Gary, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, PICKLES, Stuart Gary, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., CARTER, Andrew James, HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CARTER, Andrew James are mutual persons.
HANNAH-ROGERS, Thomas Jack, NICOL, Derek William are mutual persons.
JACKMAN, Damien are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard, RENWICK, Richard John are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, PICKLES, Stuart Gary, RENWICK, Richard John are mutual persons.
JACKSON, Peter Richard, RENWICK, Richard John are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
PICKLES, Stuart Gary are mutual persons.
RENWICK, Richard John are mutual persons.
RENWICK, Richard John are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
BRAMPTON, Michelle Elizabeth, CARTER, Andrew James, JACKSON, Peter Richard, KING, Thomas Edward are mutual persons.
THE DRINKS TRUST
BRAMPTON, Michelle Elizabeth, KING, Thomas Edward, TOWNSEND, Daniel Warwick are mutual persons.
THE WATER STREET COLLECTIVE LIMITED
BURNS, Caroline Alexander Bibrzycka, Ms. are mutual persons.
PHILGLAS & SWIGGOT UNLIMITED
JACKMAN, Damien are mutual persons.
KHULISA
PICKLES, Stuart Gary 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 FBL HOLDINGS LIMITED 👀 — a Twickenham, Middlesex based business that started in 2008.