OpenCompanies

Fgspv 3 Limited

Company number
12180982
Status
Receivership
Type
Ltd
Incorporated
30 Aug 2019
Nature of business
Development of building projects

Registered office

Unit 1 Chesterfield Way
Hayes
UB3 3NW

Previous names

  • First Property Maintenance Ltd (until 11 Sep 2020)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 30 Aug 2019 8 Sep 2020
THORNTON, Bryan Anthony Director 8 Sep 2020 9 Sep 2020
HOLMES, Colin Derek Director 30 Oct 2020 7 Jun 2026
HOLMES, Rupert Nicholas Director 9 Sep 2020
GIBBONS, Stephen John Director 9 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Aug 2019 4 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 Bryan Thornton Significant Influence Or Control 8 Sep 2020 9 Sep 2020
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 20 Oct 2020
Mr Rupert Nicholas Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Sep 2020 20 Oct 2020
Mr Colin Derek Holmes Ownership Of Shares 75 To 100 Percent 20 Oct 2020 7 Jun 2026
Mr Rupert Nicholas Holmes Ownership Of Shares 25 To 50 Percent 30 Oct 2023
Mr Stephen Gibbons Ownership Of Shares 25 To 50 Percent 30 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 -£415,008 - 0
31 Aug 2022 -£406,271 - 0
31 Aug 2021 -£368,084 £21,431 0
31 Aug 2020 Dormant £1 - -

Connections

Directors’ other companies

Data