FCB (HOLDINGS) LTD
Company Number 03552191
Status
Active
Incorporated
April 23, 1998
Entity Type
Ltd
Registered Office
9-15 Neal Street
London
WC2H 9QL
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Apr 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FCB (HOLDINGS) LTD is a British corporate entity currently listed with a status of active. Registered as company #03552191, this organization has been active since April 1998. Primarily in the 82990 sector, the business maintains its official headquarters at 9-15 Neal Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 1, 2026
Accounts
Feb 10, 2026
Accounts
Feb 10, 2026
Other
Feb 10, 2026
Other
Feb 10, 2026
Officers
Oct 30, 2025
Confirmation Statement
Apr 17, 2025
Officers
Nov 5, 2024
Accounts
Nov 4, 2024
Officers
Nov 4, 2024
Officers
Nov 4, 2024
Address
Nov 4, 2024
Accounts
Jun 6, 2024
Confirmation Statement
Apr 9, 2024
Accounts
Jun 7, 2023
Persons With Significant Control
May 5, 2023
Address
May 5, 2023
Confirmation Statement
May 3, 2023
Accounts
Sep 7, 2022
Gazette
Jun 22, 2022
Gazette
Jun 21, 2022
Confirmation Statement
Jun 20, 2022
Accounts
Aug 16, 2021
Persons With Significant Control
Jun 15, 2021
Address
Jun 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mobile Coffee Carts. Com Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
25%
over 28 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
06251912
MOBILE COFFEE CARTS. COM LIMITED
PRICE, Benedict James is a director
06693417
VITAPLEX LIMITED
PRICE, Benedict James is a director
10538723
200 DEGREES HOLDINGS LIMITED
PRICE, Benedict James is a director
09701040
200 DEGREES FRANCHISING LIMITED
PRICE, Benedict James is a director
06390549
200 DEGREES COFFEE ROASTERS LIMITED
PRICE, Benedict James is a director
08902756
200 DEGREES COFFEE SHOPS LIMITED
PRICE, Benedict James is a director
08515940
NEAL STREET TECHNOLOGIES LIMITED
PRICE, Benedict James is a director
04027169
COFFEE #1 LTD
PRICE, Benedict James is a director
11779290
STORM HOLDCO LTD
PRICE, Benedict James is a director
11779446
STORM FINANCE CO LTD
PRICE, Benedict James is a director
11776567
STORM EQUITY CO LTD
PRICE, Benedict James is a director
08094781
HARRIS AND HOOLE LIMITED
PRICE, Benedict James is a director
08739070
CAFFE NERO AMERICAS LTD
PRICE, Benedict James is a director
06872482
NERO COFFEE ROASTING LIMITED
PRICE, Benedict James is a director
06127290
CAFFE NERO INVESTMENTS LIMITED
PRICE, Benedict James is a secretary
06127289
CAFFE NERO VENTURES LIMITED
PRICE, Benedict James is a secretary
05936403
ROME BIDCO LIMITED
PRICE, Benedict James is a director
05936391
ROME INTERMEDIATE CO LIMITED
PRICE, Benedict James is a director
06002065
THE NERO GROUP LTD
PRICE, Benedict James is a director
05936386
CAFFE NERO GROUP HOLDINGS LTD
PRICE, Benedict James is a director
05936498
ROME PIK HOLDCO LIMITED
PRICE, Benedict James is a director
02492293
AROMA LIMITED
PRICE, Benedict James is a director
03288178
NERO HOLDINGS LIMITED
PRICE, Benedict James is a director
04129005
ITALIAN COFFEE HOLDINGS LTD
PRICE, Benedict James is a director