Introduction
Watch Company
F
FRV HOLLYBUSH HOLDINGS LIMITED
FRV HOLLYBUSH HOLDINGS LIMITED is an active company incorporated on 7 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRV HOLLYBUSH HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16237672
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
Building 7 566 Chiswick High Road London, W4 5YG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GASPARINI, Francesco
Active566 Chiswick High Road, LondonW4 5YG
Born February 1965
Director
Appointed 07 Feb 2025
GASPARINI, Francesco
566 Chiswick High Road, LondonW4 5YG
Born February 1965
Director
07 Feb 2025
Active
GUILFOYLE, Thomas Lloyd
Active566 Chiswick High Road, LondonW4 5YG
Born February 1984
Director
Appointed 07 Feb 2025
GUILFOYLE, Thomas Lloyd
566 Chiswick High Road, LondonW4 5YG
Born February 1984
Director
07 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammed Abdullatif Jameel
Active5th Floor, Madrid28006
Born February 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Mr Mohammed Abdullatif Jameel
5th Floor, Madrid28006
Born February 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2025
Active
Filing History
1
Description
Type
Date Filed
Document