| Company Name | FCLH Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12473100 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2020(4 years, 2 months ago) |
| Previous Name | FCLH Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Secretary Name | Ms Abimbola Moradeke Adesanya |
|---|---|
| Status | Current |
| Appointed | 26 February 2021(1 year after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Susan Jane Date |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Reg. Finance Mgr, Uk & Small Europ. Mkts. |
| Country of Residence | England |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Simon John Weedon |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Fce General Manager, Finsimple |
| Country of Residence | England |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Mr Ian Turner |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(4 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Mr Matthew John Fellows |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Mr Keith John Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Director Name | Mr Jason Lee Matthews |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
| Secretary Name | Mr Michael David Lavender |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
Location
| Registered Address | Fce Bank Plc, Central Office Arterial Road Laindon Basildon SS15 6EE |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 May 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 13 January 2023 | Statement of capital following an allotment of shares on 28 December 2022
|
| 14 July 2022 | Statement of capital following an allotment of shares on 1 July 2022
|
| 26 May 2022 | Termination of appointment of Keith John Robinson as a director on 25 May 2022 (1 page) |
| 26 May 2022 | Appointment of Simon John Weedon as a director on 25 May 2022 (2 pages) |
| 26 May 2022 | Appointment of Susan Jane Date as a director on 25 May 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of Matthew John Fellows as a director on 25 May 2022 (1 page) |
| 13 May 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 1 March 2021 | Termination of appointment of Michael David Lavender as a secretary on 28 February 2021 (1 page) |
| 26 February 2021 | Appointment of Ms Abimbola Moradeke Adesanya as a secretary on 26 February 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 1 December 2020 | Statement of capital following an allotment of shares on 25 November 2020
|
| 19 October 2020 | Statement of capital following an allotment of shares on 5 October 2020
|
| 21 February 2020 | Resolutions
|
| 20 February 2020 | Incorporation Statement of capital on 2020-02-20
|
| 20 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |