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Nom	FB Holdings Limited
Adresse	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06693122 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Franchise Brands Limited Franchise Brands Worldwide Limited Myhome Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Franchise Brands Plc Status: Active Notified: 15/07/2016 Companies House Number: 10281033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 19/06/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Timothy John Tytherington Business Park, Macclesfield, England Status: Active Notified: 17/02/2012 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Molloy, Peter John Tytherington Business Park, Macclesfield, England Status: Active Notified: 02/12/2019 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fryer, Mark Rupert Maxwell Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 02/08/2023 Ceased: 24/06/2024 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 01/03/2017 Ceased: 13/10/2016 Date of Birth: 11/1969 Occupation: Company Director, None Role: Director Country of Residence: Wales Nationality: British

Stuckey, Christopher Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 19/06/2024 Ceased: 10/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Edwin Investments Limited Status: Active Notified: 28/12/2023 Companies House Number: 04847717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kemac Services Limited Status: Ceased Notified: 01/08/2016 Ceased: 02/12/2019 Companies House Number: 08314731 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Oven Clean Domestic Limited Status: Ceased Notified: 01/08/2016 Ceased: 25/09/2018 Companies House Number: 04944186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FB Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)