Introduction
Watch Company
T
THE FHL GROUP OF COMPANIES LTD
THE FHL GROUP OF COMPANIES LTD is an active company incorporated on 21 May 2025 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE FHL GROUP OF COMPANIES LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16465435
LTD Company
Age
1 Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 21 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2026 (1 month ago)
Submitted on 19 May 2026 (1 month ago)
Next Due
Due by 2 June 2027
For period ending 19 May 2027
Address
3 Arlington Square Downshire Way Bracknell, RG12 1WA,
Previous Addresses
5 Arlington Square Downshire Way Bracknell RG12 1WA United Kingdom
From: 21 May 2025To: 31 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TOWNSEND, Nicola Ruth
ActiveDownshire Way, BracknellRG12 1WA
Secretary
Appointed 21 May 2025
TOWNSEND, Nicola Ruth
Downshire Way, BracknellRG12 1WA
Secretary
21 May 2025
Active
BALL, Peter Simon
ActiveDownshire Way, BracknellRG12 1WA
Born July 1968
Director
Appointed 21 May 2025
BALL, Peter Simon
Downshire Way, BracknellRG12 1WA
Born July 1968
Director
21 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olive Uk Opco Limited
ActiveDownshire Way, BracknellRG12 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
Olive Uk Opco Limited
Downshire Way, BracknellRG12 1WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025