Introduction
Watch Company
F
F & B LUXURY CAR HIRE LIMITED
F & B LUXURY CAR HIRE LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F & B LUXURY CAR HIRE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12205700
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 September 2027
Period: 1 January 2026 - 26 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
HENWOOD FORTY LIMITED
From: 13 September 2019To: 25 February 2021
Address
Gse House Paper Lane Willesborough Ashford, TN24 0TS,
Previous Addresses
Henwood House Henwood Ashford Kent TN24 8DH England
From: 13 September 2019To: 25 February 2021
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HEALEY, Darrell Marcus
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Director
Appointed 30 Dec 2020
HEALEY, Darrell Marcus
Paper Lane, AshfordTN24 0TS
Born July 1962
Director
30 Dec 2020
Active
BRITLAND, Mark
ResignedHenwood, AshfordTN24 8DH
Born June 1958
Director
Appointed 13 Sept 2019
Resigned 30 Dec 2020
BRITLAND, Mark
Henwood, AshfordTN24 8DH
Born June 1958
Director
13 Sept 2019
Resigned 30 Dec 2020
Resigned
TUTT, Antony Timothy David
ResignedHenwood, AshfordTN24 8DH
Born July 1963
Director
Appointed 13 Sept 2019
Resigned 30 Dec 2020
TUTT, Antony Timothy David
Henwood, AshfordTN24 8DH
Born July 1963
Director
13 Sept 2019
Resigned 30 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darrell Marcus Healey
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2020
Mr Darrell Marcus Healey
Paper Lane, AshfordTN24 0TS
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2020
Active
Mr Mark Britland
CeasedHenwood, AshfordTN24 8DH
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2019
Ceased 30 Dec 2020
Mr Mark Britland
Henwood, AshfordTN24 8DH
Born June 1958
Ownership of shares 25 to 50 percent
13 Sept 2019
Ceased 30 Dec 2020
Ceased
Mr Antony Timothy David Tutt
CeasedHenwood, AshfordTN24 8DH
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2019
Ceased 30 Dec 2020
Mr Antony Timothy David Tutt
Henwood, AshfordTN24 8DH
Born July 1963
Ownership of shares 25 to 50 percent
13 Sept 2019
Ceased 30 Dec 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2022
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2021
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2020
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2020