Loading the map…

Activities of head offices · London

FBG Holdings (UK)

FBG Holdings (UK) Limited

ActiveCompany only40 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Address
    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 8 April 2026
  3. Ownership
    Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 8 April 2026
  4. Directors
    Appointment of Timothy James Clay as a director on 20 October 2025
  5. Directors
    Termination of appointment of Victoria Jane Segebarth as a director on 20 October 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Appointment of Mrs Meena Dattani as a director on 30 September 2024
  8. Directors
    Termination of appointment of Michael William James as a director on 30 September 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Accounts
    Full accounts made up to 31 December 2021
  12. Directors
    Director's details changed for Ms Victoria Jane Segebarth on 22 February 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Michael William James on 22 February 2022
    2. Ownership
      Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 6 October 2020
    3. Directors
      Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    8. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/12/19 (and 3 more like it since 25 March 2014)
    9. Directors
      Appointment of Mr Michael William James as a director on 1 November 2020
    10. Directors
      Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020
    11. Directors
      Termination of appointment of Edward William Perks as a director on 1 November 2020
    12. Directors
      Termination of appointment of Alan Jan Chitty as a director on 1 November 2020
    13. Address
      Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 7 October 2020
    14. Directors
      Appointment of Mr Alan Jan Chitty as a director on 1 June 2020
    15. Directors
      Termination of appointment of Stephen John Turner as a director on 1 June 2020
    16. Directors
      Termination of appointment of Sibil Jiang as a director on 1 June 2020
    17. Directors
      Appointment of Mr Edward William Perks as a director on 1 June 2020
    18. Directors
      Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    22. Ownership
      Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 25 February 2019
    23. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2017
    24. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    25. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/17
    26. Directors
      Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does FBG Holdings (UK) do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does FBG Holdings (UK) make?

Answered in the full report

›Is FBG Holdings (UK) profitable?

FBG Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns FBG Holdings (UK)?

Its directors are Brodies Secretarial Services Limited, Timothy James Clay, Meena Dattani. Its owners are shown to subscribers.

›Where is FBG Holdings (UK) based?

Its registered office is C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, in London.

›When was FBG Holdings (UK) founded?

FBG Holdings (UK) Limited was incorporated on 16 July 1986.

›Is FBG Holdings (UK) still trading?

The register lists FBG Holdings (UK) Limited as active.

More companies in London →