FL

FCLH LTD

Active

Company number 12473100

Basildon, United Kingdom · Incorporated 20 February 2020

Fce Bank Plc, Central Office Arterial Road, Laindon, Basildon, SS15 6EE, United Kingdom

Last updated on 23 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2024

Company history

Previous company names

FCLH LTD. · 20 February 2020 – 21 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ford Motor Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2020

Funding

5 funding rounds
10 June 2024
Shares allotted · 0 shares allotted
—
28 December 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
5 October 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Capital Allotment Shares
Capital
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Allotment Shares
Capital
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Resolution
Resolution
21 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2020 View
Incorporation Company
Incorporation
20 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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