Introduction
Watch Company
F
FIPL HOLDCO LIMITED
FIPL HOLDCO LIMITED is an active company incorporated on 7 January 2026 with the registered office located in Maldon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIPL HOLDCO LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16949298
LTD Company
Age
N/A Years
Incorporated 7 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 October 2027
Period: 7 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Arlington House West Station Business Park Spital Road Maldon, CM9 6FF,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEVENS, Kevin George
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1963
Director
Appointed 07 Jan 2026
STEVENS, Kevin George
West Station Business Park, MaldonCM9 6FF
Born October 1963
Director
07 Jan 2026
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, MaldonCM9 6FF
Born March 1960
Director
Appointed 07 Jan 2026
STUBBINGS, John Peter
West Station Business Park, MaldonCM9 6FF
Born March 1960
Director
07 Jan 2026
Active
WATTS, Christopher Phillip
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1961
Director
Appointed 07 Jan 2026
WATTS, Christopher Phillip
West Station Business Park, MaldonCM9 6FF
Born October 1961
Director
07 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin George Stevens
ActiveWest Station Business Park, MaldonCM9 6FF
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Mr Kevin George Stevens
West Station Business Park, MaldonCM9 6FF
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 January 2026