Fgspv 1 Limited
- Company number
- 12149044
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Dissolved
- 23 Dec 2025
- Nature of business
- Development of building projects
Registered office
Previous names
- Airchoice Travel Services Ltd (until 11 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Joyce Holmes | Ownership Of Shares 25 To 50 Percent | 13 May 2021 | |
| Mr Colin Derek Holmes | Ownership Of Shares 25 To 50 Percent | 13 May 2021 | |
| Mr Rupert Nicholas Holmes | Ownership Of Shares 25 To 50 Percent | 9 Sep 2020 | 13 May 2021 |
| Mr Stephen John Gibbons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 13 May 2021 |
| Mr Bryan Thornton | Significant Influence Or Control | 8 Sep 2020 | 9 Sep 2020 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | 9 Sep 2020 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 10 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | 0 |
| 31 Aug 2020 Dormant | £1 | - |