FB Taverns Holdings Limited
- Company number
- 14536331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lelantus Taverns Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Maizels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2023 | 26 Jun 2023 |
| Mr Alexander Anthony Coulouthros Embiricos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2023 | 26 Jun 2023 |
| Lelantus Taverns Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2022 | 26 Jun 2023 |
| Zythos Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2022 | 26 Jun 2023 |
| Lelantus Taverns Ltd | Voting Rights 25 To 50 Percent | 26 Jun 2023 | |
| Zythos Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £696,530 | 0 |
| 31 Dec 2023 | £6,924,031 | £518,200 | 2 |
Connections
Owned by
FB Taverns Holdings Limited → Lelantus Taverns Ltd
Controls
- FB Rattler Limited (14849270)
- FB Taverns Fh Limited (14550976)
- FB Taverns Limited (14064968)
Registered address
11,407 companies are registered at this address - likely a registration agent.