Overview
Legal name
FCB (HOLDINGS) LTD
Region
London
Registered address
9-15 NEAL STREET
LONDON
ENGLAND
WC2H 9QL
Insolvency history
No
Company
Active
LTD
Company profile
FCB (Holdings) Ltd
FCB (Holdings) Ltd is a UK company with status active founded in 1998 based in London.
CRN
03552191
Founded
1998
Age
28
Corporate ownership
Updated 06 Jun 2026 16:52
9 levels
1 ultimate controller
1
Company
Active
LTD
FCB (Holdings) Ltd
CRN 03552191
2
Direct controller
Active
LTD
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CRN 06251912
3
Intermediate controller
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LTD
Vitaplex Limited
CRN 06693417
4
Intermediate controller
Voluntary Arrangement
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5
Intermediate controller
Active
LTD
Italian Coffee Holdings Ltd
CRN 04129005
6
Intermediate controller
Active
LTD
Rome Bidco Limited
CRN 05936403
7
Intermediate controller
Active
LTD
Caffe Nero Group Holdings Ltd
CRN 05936386
8
Intermediate controller
Active
LTD
Rome Pik Holdco Limited
CRN 05936498
9
Intermediate controller
Active
LTD
The Nero Group Ltd
CRN 06002065
10
Ultimate controller
B136187
CRN B136187
Company events
Reference milestones and recent Companies House filing stream events.
10 events
12 Apr
2027
Confirmation statement due
Confirmation DueNext confirmation statement due date
28 Feb
2027
Accounts due
Accounts DueNext accounts due date
29 Mar
2026
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 May
2025
Accounts filed
AccountsLast accounts made up date
05 Nov
2024
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0MTg4MzIwMWFkaXF6a2N4
Published 05 Nov 2024 08:07
04 Nov
2024
Change Account Reference Date Company Current Extended
Accounts Awaiting analysisAA01 | Transaction MzQ0MTg4MzMyN2FkaXF6a2N4
Published 04 Nov 2024 11:56
04 Nov
2024
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MTg4MjUzN2FkaXF6a2N4
Published 04 Nov 2024 11:51
04 Nov
2024
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MTg4MjEyN2FkaXF6a2N4
Published 04 Nov 2024 11:49
04 Nov
2024
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzQ0MTg4MjE4MGFkaXF6a2N4
Published 04 Nov 2024 11:49
23 Apr
1998
Incorporated
InceptionCompany registered at Companies House