# FBG Holdings (UK) (FBG Holdings (UK) Limited)

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

- Company number: 02037446
- Status: Active
- Type: Private limited company
- Incorporated: 16 July 1986
- Registered office: C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fbg-holdings-uk-02037446

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-30: Full accounts made up to 31 December 2025
- 2026-04-08: 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
- 2026-04-08: Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 8 April 2026
- 2025-11-18: Appointment of Timothy James Clay as a director on 20 October 2025
- 2025-11-18: Termination of appointment of Victoria Jane Segebarth as a director on 20 October 2025
- 2025-10-01: Full accounts made up to 31 December 2024
- 2024-10-29: Appointment of Mrs Meena Dattani as a director on 30 September 2024
- 2024-10-28: Termination of appointment of Michael William James as a director on 30 September 2024
- 2024-10-03: Full accounts made up to 31 December 2023
- 2023-10-16: Full accounts made up to 31 December 2022
- 2022-09-26: Full accounts made up to 31 December 2021
- 2022-02-22: Director's details changed for Ms Victoria Jane Segebarth on 22 February 2022
- 2022-02-22: Director's details changed for Mr Michael William James on 22 February 2022
- 2022-02-22: Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 6 October 2020
- 2022-01-26: Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
- 2022-01-06: Full accounts made up to 31 December 2020
- 2021-01-25: Audit exemption subsidiary accounts made up to 31 December 2019
- 2021-01-25: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
- 2021-01-25: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
- 2021-01-25: Audit exemption statement of guarantee by parent company for period ending 31/12/19 (and 3 more like it since 25 March 2014)
- 2020-11-04: Appointment of Mr Michael William James as a director on 1 November 2020
- 2020-11-04: Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020
- 2020-11-04: Termination of appointment of Edward William Perks as a director on 1 November 2020
- 2020-11-04: Termination of appointment of Alan Jan Chitty as a director on 1 November 2020
- 2020-10-07: 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

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fbg-holdings-uk-02037446
