Introduction
Watch Company
F
FGH GROUP LIMITED
FGH GROUP LIMITED is an active company incorporated on 1 September 2017 with the registered office located in Lancaster. The company operates in the Public Administration and Defence sector, specifically engaged in public order and safety activities. FGH GROUP LIMITED was registered 8 years ago.(SIC: 84240)
Status
active
Active since 8 years ago
Company No
10942942
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
FGH HOLDINGS LIMITED
From: 1 September 2017To: 6 March 2025
Address
20 Mannin Way Caton Road Lancaster, LA1 3SW,
Previous Addresses
, 6, 3-7 Alston House South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom
From: 1 September 2017To: 2 May 2019
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, Joanna Mary
ActiveCaton Road, LancasterLA1 3SW
Born October 1986
Director
Appointed 03 Apr 2024
HARRISON, Joanna Mary
Caton Road, LancasterLA1 3SW
Born October 1986
Director
03 Apr 2024
Active
HARRISON, Peter Jacub
ActiveSouth Road, LancasterLA1 4XQ
Born November 1982
Director
Appointed 01 Sept 2017
HARRISON, Peter Jacub
South Road, LancasterLA1 4XQ
Born November 1982
Director
01 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fgh Global Limited
ActiveMannin Way, LancasterLA1 3SW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2024
Fgh Global Limited
Mannin Way, LancasterLA1 3SW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2024
Active
Mr Peter Jacub Harrison
ActiveSouth Road, LancasterLA1 4XQ
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Mr Peter Jacub Harrison
South Road, LancasterLA1 4XQ
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
1 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 April 2024
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2018