FB Holdings Limited
- Company number
- 06693122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2008
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- Franchise Brands Limited (until 26 Jan 2009)
- Franchise Brands Worldwide Limited (until 1 Jun 2016)
- Myhome Property Limited (until 14 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILD, Roger Eric | Director | 18 Nov 2008 | 15 Jul 2011 |
| BIGNELL, Steven Thomas | Director | 18 Nov 2008 | 15 Jul 2011 |
| BALL, Peter James | Director | 17 Dec 2008 | 17 Apr 2012 |
| EVANS, Lloyd Douglas | Director | 17 Dec 2008 | 31 Aug 2012 |
| MALLOWS, Andrew John | Director | 16 May 2016 | 13 Oct 2016 |
| AULD, Robin Nigel | Director | 1 Jan 2010 | 25 Apr 2018 |
| CHOUDHURY, Julia Rosalind | Director | 17 Dec 2008 | 25 Apr 2018 |
| PETERS, Mark Andrew | Director | 18 Nov 2008 | 25 Apr 2018 |
| WRAY, Nigel William | Director | 9 Sep 2008 | 25 Apr 2018 |
| HEMSLEY, Stephen Glen | Director | 9 Sep 2008 | 25 Apr 2018 |
| PETERS, Mark Andrew | Secretary | 9 Sep 2008 | 22 Oct 2019 |
| DENT, John Christopher Stewart | Director | 17 Jul 2017 | 10 Mar 2022 |
| HOGAN, Brian Joseph | Director | 1 May 2022 | 26 Jul 2022 |
| FRYER, Mark Rupert Maxwell | Director | 2 Aug 2023 | 24 Jun 2024 |
| STUCKEY, Christopher, Dr | Director | 19 Jun 2024 | 10 Jan 2025 |
| HARRIS, Timothy John | Director | 17 Feb 2012 | 5 Aug 2026 |
| MILLER, Neil Julian | Director | 5 Aug 2026 | |
| BELLHOUSE, Robin Christian | Director | 19 Jun 2024 | |
| MOLLOY, Peter John | Director | 2 Dec 2019 | |
| MALLOWS, Andrew John | Director | 1 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franchise Brands Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £126,123 | £126,123 | - |
| 31 Dec 2024 | £126,123 | - | 0 |
| 31 Dec 2023 | £126,123 | - | 0 |
| 31 Dec 2022 | £126,123 | - | 0 |
| 31 Dec 2021 | £126,123 | - | 0 |
| 31 Dec 2020 | £126,123 | - | 0 |
| 31 Dec 2019 | £126,123 | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
FB Holdings Limited → Franchise Brands PLC
Controls
- Edwin Investments Limited (04847717)
Directors’ other companies
- BELLHOUSE, Robin Christian - Director at Watbio Limited
- BELLHOUSE, Robin Christian - Director at Filta Refrigeration Limited
- BELLHOUSE, Robin Christian - Director at Filtafry Limited
- BELLHOUSE, Robin Christian - Director at Watbio Holdings Limited
- BELLHOUSE, Robin Christian - Director at Watling Hope (Installations) Limited
- BELLHOUSE, Robin Christian - Director at Grease Management Limited
- BELLHOUSE, Robin Christian - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Environmental Biotech Limited
- MALLOWS, Andrew John - Director at Dentsaway Limited
- MALLOWS, Andrew John - Director at Filta Refrigeration Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Dentsaway Limited (05171951)