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Activities of head offices · London

Fox's Burton's Company (FBC) Holdings UK

Fox's Burton's Company (FBC) Holdings UK Limited

ActiveCompany only12 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 2026-11-05

  1. Directors
    Director's details changed for Mr Leon Pacini on 22 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2025
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/08/25 (and 4 more like it since 8 December 2022)
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/25
  6. Address
    Registered office address changed from Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on 3 February 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/24
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 26/08/23 (and 1 more like it since 28 May 2024)
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 26/08/23 (and 2 more like it since 28 May 2024)
  12. Accounts
    Audit exemption subsidiary accounts made up to 26 August 2023
  13. 26 earlier
    1. Name
      Certificate of change of name (and 1 more like it since 2 December 2021)
    2. Accounts
      Audit exemption subsidiary accounts made up to 27 August 2022
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 27/08/22
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 27/08/22 (and 2 more like it since 17 May 2023)
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Current accounting period shortened from 31 December 2022 to 31 August 2022
    7. Directors
      Termination of appointment of Nicholas Peter Field as a director on 29 April 2022
    8. Directors
      Termination of appointment of Simon Leon Browne as a director on 29 April 2022
    9. Shares
      Second filing of a statement of capital following an allotment of shares on 10 December 2021 · GBP 148,042,376
    10. Directors
      Appointment of Mr Guido Giannotta as a director on 9 February 2022
    11. Directors
      Appointment of Mr Leon Pacini as a director on 9 February 2022
    12. Shares
      Statement of capital following an allotment of shares on 10 December 2021 · GBP 148,042,376 (and 1 more like it since 28 January 2014)
    13. Accounts
      Full accounts made up to 26 December 2020
    14. Ownership
      Notification of Giovanni Ferrero as a person with significant control on 21 June 2021
    15. Ownership
      Notification of Frontier Midco Limited as a person with significant control on 21 June 2021
    16. Ownership
      Cessation of Ontario Teachers Pension Plan Board as a person with significant control on 21 June 2021
    17. Directors
      Termination of appointment of Jean-Charles Charles Douin as a director on 21 June 2021
    18. Directors
      Termination of appointment of Cleo Yet-Mann Cheung as a director on 21 June 2021
    19. Accounts
      Full accounts made up to 28 December 2019
    20. Directors
      Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020
    21. Directors
      Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020
    22. Accounts
      Full accounts made up to 29 December 2018
    23. Directors
      Termination of appointment of Cleo Yet-Mann Cheung as a director on 27 March 2019
    24. Accounts
      Full accounts made up to 30 December 2017
    25. Directors
      Appointment of Mrs Cleo Yet-Mann Cheung as a director on 31 August 2018
    26. Directors
      Termination of appointment of Robert Marvin Teubner as a director on 31 August 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 Fox's Burton's Company (FBC) Holdings UK do?

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

›How much turnover does Fox's Burton's Company (FBC) Holdings UK make?

Answered in the full report

›Is Fox's Burton's Company (FBC) Holdings UK profitable?

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

›Who runs and owns Fox's Burton's Company (FBC) Holdings UK?

Its directors are Natalie Abrahams, Guido Giannotta, Leon Maria Pacini. Its owners are shown to subscribers.

›Where is Fox's Burton's Company (FBC) Holdings UK based?

Its registered office is St Paul'S House, 8-12 Warwick Lane, London, EC4M 7BP, in London.

›When was Fox's Burton's Company (FBC) Holdings UK founded?

Fox's Burton's Company (FBC) Holdings UK Limited was incorporated on 12 November 2013.

›Is Fox's Burton's Company (FBC) Holdings UK still trading?

The register lists Fox's Burton's Company (FBC) Holdings UK Limited as active.

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