Menna Overview

Here’s a quick overview of FGSPV 3 LIMITED 👀 — a Hayes, Middlesex based business that started in 2019.

FGSPV 3 LIMITED

  • Company statusactive
  • Company No12180982
  • Age6 years 11 months Incorporated 30 August 2019
  • Officers3

Address

Unit 1 Chesterfield Way, Hayes, Middlesex, UB3 3NW

FGSPV 3 LIMITED is an active company incorporated on 30 August 2019 and based in Hayes, Middlesex. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 August 2024. Next accounts due by 31 May 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 08 Jun 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 08 Jun 2026

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Gazette Filings Brought Up To Date

5 Months Ago on 10 Feb 2026

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Gazette Notice Compulsory

6 Months Ago on 06 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 25 Sep 2025

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Legacy

10 Months Ago on 11 Sep 2025

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Legacy

10 Months Ago on 11 Sep 2025

event
Gazette Filings Brought Up To Date

10 Months Ago on 06 Sep 2025

event
Gazette Notice Compulsory

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 22 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 07 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 07 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 15 Nov 2021

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Resolution

4 Years Ago on 18 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Feb 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 30 Oct 2020

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Notification Of A Person With Significant Control

5 Years Ago on 30 Oct 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Oct 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Oct 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GIBBONS, Stephen Johndirector Sep 197909 Sept 2020
HOLMES, Colin Derekdirector May 194230 Oct 2020
HOLMES, Rupert Nicholasdirector Sep 197909 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen Gibbons Sep 197930 Oct 2023
Mr Rupert Nicholas Holmes Sep 197930 Oct 2023
Mr Colin Derek Holmes May 194220 Oct 2020
Mr Rupert Nicholas Holmes Sep 197909 Sept 2020
Mr Stephen John Gibbons Sep 197909 Sept 2020
Cfs Secretaries Limited 08 Sept 2020
Mr Bryan Thornton Jul 195508 Sept 2020
Mr Peter Valaitis Nov 195030 Aug 2019

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.