Introduction
Watch Company
F
FPL DUNBAR HOLDINGS LIMITED
FPL DUNBAR HOLDINGS LIMITED is an active company incorporated on 13 May 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.. FPL DUNBAR HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16448169
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 February 2027
Period: 13 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Building 7 566 Chiswick High Road London, W4 5YG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FONTANA, Andrea
Active566 Chiswick High Road, LondonW4 5YG
Born April 1975
Director
Appointed 13 May 2025
FONTANA, Andrea
566 Chiswick High Road, LondonW4 5YG
Born April 1975
Director
13 May 2025
Active
GUILFOYLE, Thomas Lloyd
Active566 Chiswick High Road, LondonW4 5YG
Born February 1984
Director
Appointed 13 May 2025
GUILFOYLE, Thomas Lloyd
566 Chiswick High Road, LondonW4 5YG
Born February 1984
Director
13 May 2025
Active
HIGUERGO, Tristan
Active566 Chiswick High Road, LondonW4 5YG
Born August 1976
Director
Appointed 13 May 2025
HIGUERGO, Tristan
566 Chiswick High Road, LondonW4 5YG
Born August 1976
Director
13 May 2025
Active
SHAN, Ravinder
Active566 Chiswick High Road, LondonW4 5YG
Born March 1972
Director
Appointed 13 May 2025
SHAN, Ravinder
566 Chiswick High Road, LondonW4 5YG
Born March 1972
Director
13 May 2025
Active
YARDI, Preeti
Active566 Chiswick High Road, LondonW4 5YG
Born October 1972
Director
Appointed 13 May 2025
YARDI, Preeti
566 Chiswick High Road, LondonW4 5YG
Born October 1972
Director
13 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frv Powertek Limited
Active566 Chiswick High Road, LondonW4 5YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Frv Powertek Limited
566 Chiswick High Road, LondonW4 5YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document