FW Group Holdings Ltd
- Company number
- 06433095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Bf2 Limited (until 26 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Samantha | Director | 26 Jun 2019 | |
| BARKER, Wayne Darren | Director | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy Patrick Quirke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2019 |
| Mr Gary Leslie John Pimm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2019 |
| Mr Wayne Darren Barker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £566,449 | £590 | 2 |
| 31 Oct 2024 | £599,716 | £4,611 | 2 |
| 31 Oct 2023 | £118,846 | £5,425 | 2 |
| 31 Oct 2022 | £131,644 | £18,293 | 2 |
| 31 Oct 2021 | £129,489 | £10,832 | 2 |
| 31 Oct 2020 | £140,153 | £24,442 | 2 |
| 31 Oct 2019 | - | £1,166 | 2 |
| 30 Nov 2018 Dormant | £100 | £0 | - |
| 30 Nov 2017 Dormant | £100 | £0 | - |
| 30 Nov 2016 Dormant | £100 | £0 | - |
| 30 Nov 2015 Dormant | £100 | £0 | - |
| 30 Nov 2014 Dormant | £100 | - | - |
| 30 Nov 2013 Dormant | £100 | - | - |
| 30 Nov 2012 Dormant | £100 | - | - |
| 30 Nov 2011 Dormant | £100 | - | - |
| 30 Nov 2010 Dormant | £100 | - | - |
| 30 Nov 2009 Dormant | £100 | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Controls
- F W Catering Ltd (08242953)
Directors’ other companies
- BARKER, Wayne Darren - Director at F W Catering Ltd