Introduction
Watch Company
F
FSG PROPERTY HOLDINGS LTD
FSG PROPERTY HOLDINGS LTD is an active company incorporated on 20 October 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FSG PROPERTY HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12961994
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 30 July 2023 - 29 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 April 2026
Period: 30 July 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
FOURSYNERGY PROPERTY HOLDINGS LTD
From: 1 December 2023To: 12 December 2023
FOURSYNERGY PROPCO LTD
From: 29 November 2023To: 1 December 2023
FPI CO 413 LTD
From: 20 October 2020To: 29 November 2023
Address
16 Carolina Way Salford, M50 2ZY,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 20 Oct 2020
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
20 Oct 2020
Active
RUSSELL, John
ActiveCarolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 28 Nov 2023
RUSSELL, John
Carolina Way, SalfordM50 2ZY
Born June 1964
Director
28 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Foursynergy Group Limited
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2023
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2023
1 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2023
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023