Menna Overview
Here’s a quick overview of FPH 2017 LTD 👀 — a Ely based business that started in 2017.
FPH 2017 LTD
- Company statusactive
- Company No11043079
- Age8 years 8 months Incorporated 1 November 2017
- Officers3
Address
78 Lancaster Way Business Park, Ely, CB6 3NW, United Kingdom
FPH 2017 LTD is an active company incorporated on 1 November 2017 and based in Ely, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 22 Jun 2021 | |
| HOLMES, Nicholas Stuart | director | Jun 1973 | 22 Nov 2023 |
| JENSEN, Jesper Emil | director | Aug 1978 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birgitte Possing | May 1952 | 26 Mar 2021 |
| Lars-Erik Brenoe | Mar 1961 | 12 Mar 2021 |
| Claus Michael Valentin Hemmingson | Sep 1962 | 12 Mar 2021 |
| Alette Maersk Mc-Kinney Sorensen | May 1968 | 12 Mar 2021 |
| Ane Maersk Mc-Kinney Uggla | Jul 1948 | 12 Mar 2021 |
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HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, JOHNSTON, Spencer Alan, OSBORNE-SMITH, Andrew are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HOLMES, Nicholas Stuart, JOHNSTON, Spencer Alan, OSBORNE-SMITH, Andrew are mutual persons.
HOLMES, Nicholas Stuart, JOHNSTON, Spencer Alan, OSBORNE-SMITH, Andrew are mutual persons.
HOLMES, Nicholas Stuart, OSBORNE-SMITH, Andrew are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
JOHNSTON, Spencer Alan are mutual persons.
JOHNSTON, Spencer Alan, OSBORNE-SMITH, Andrew are mutual persons.
OSBORNE-SMITH, Andrew are mutual persons.
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
HS SECRETARIAL LIMITED is a mutual person.
SPENGLERFOX UK 2021 LIMITED
HS SECRETARIAL LIMITED is a mutual person.
RSJ ADVISORY LTD
JOHNSTON, Spencer Alan are mutual persons.
RSJ PRINT LTD
JOHNSTON, Spencer Alan are mutual persons.
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Here’s a quick overview of FPH 2017 LTD 👀 — a Ely based business that started in 2017.