| Company Name | F.V.G. (Holdings) Limited |
|---|---|
| Directors | Peter Frederick Gordon and Jonathan Daley |
| Company Status | Active |
| Company Number | 00618681 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1959(65 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Frederick Gordon |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1996(37 years after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Teacher |
| Correspondence Address | 3 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU |
| Director Name | Jonathan Daley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(63 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Programme Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Sussex Road Petersfield Hampshire GU31 4LB |
| Director Name | Mrs Yvonne Ruth Saint |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(32 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 20 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU |
| Secretary Name | Mr Stanley Horace Saint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(32 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 December 1995) |
| Role | Company Director |
| Correspondence Address | 3 Alexandra Court Teddington Middlesex TW11 0PF |
| Secretary Name | Peter Frederick Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(37 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 May 1997) |
| Role | Teacher |
| Correspondence Address | Flat 3 182 Lewisham Way London SE4 1UV |
| Secretary Name | Mr Geoffrey John Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(38 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 11 January 2013) |
| Role | Secretary |
| Correspondence Address | 175 Jersey Road Osterley Isleworth Middlesex TW7 4QJ |
| Secretary Name | Mrs Yvonne Ruth Saint |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(54 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 November 2020) |
| Role | Company Director |
| Correspondence Address | 3 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU |
Contact
| Telephone | 020 89935931 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Acorn House 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mrs Yvonne Ruth Saint 99.90% Ordinary |
|---|---|
| 1 at £1 | Peter Frederick Gordon 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,156 |
| Cash | £6,284 |
| Current Liabilities | £27,768 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
|---|---|
| 13 November 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with updates (5 pages) |
| 17 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 23 October 2018 | Confirmation statement made on 5 October 2018 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with updates (5 pages) |
| 26 October 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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| 20 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 22 August 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 22 August 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 22 August 2014 | Total exemption full accounts made up to 5 April 2014 (10 pages) |
| 11 November 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 11 November 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 11 November 2013 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 7 November 2013 | Appointment of Mrs Yvonne Ruth Saint as a secretary (2 pages) |
| 7 November 2013 | Appointment of Mrs Yvonne Ruth Saint as a secretary (2 pages) |
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 9 October 2013 | Termination of appointment of Geoffrey Burgess as a secretary (1 page) |
| 9 October 2013 | Termination of appointment of Geoffrey Burgess as a secretary (1 page) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 10 September 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 10 September 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 9 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 27 October 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 10 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 27 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 27 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 5 January 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 27 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (11 pages) |
| 27 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (11 pages) |
| 27 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (11 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 3 November 2008 | Return made up to 05/10/08; no change of members (4 pages) |
| 3 November 2008 | Return made up to 05/10/08; no change of members (4 pages) |
| 25 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 25 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 25 February 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 3 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 25 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 18 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 21 October 2004 | Return made up to 05/10/04; full list of members
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| 21 October 2004 | Return made up to 05/10/04; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 8 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
| 26 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 23 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 18 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 18 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 12 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 18 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 18 November 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 8 October 1998 | Director's particulars changed (1 page) |
| 8 October 1998 | Director's particulars changed (1 page) |
| 8 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: lloyds bank chambers 310/312 chiswick high road london W.4 1NR (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: lloyds bank chambers 310/312 chiswick high road london W.4 1NR (1 page) |
| 14 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 14 January 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 18 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 18 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 12 January 1959 | Incorporation (11 pages) |
| 12 January 1959 | Incorporation (11 pages) |