Fgspv 3 Limited
Private Limited Company · Hayes
Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedSG
Mr Stephen GibbonsIndividual
Shares: over 25%, up to 50%
Notified 2023-10-30 · No cessation recorded
Source record 107458707Show 7 ceased records
RH
Mr Rupert Nicholas HolmesIndividual
Shares: over 25%, up to 50%
Notified 2023-10-30 · Ceased 2026-09-14
Source record 107472030CH
Mr Colin Derek HolmesIndividual
Shares: over 75%, up to 100%
Notified 2020-10-20 · Ceased 2026-06-07
Source record 106817400SG
Mr Stephen John GibbonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-09 · Ceased 2020-10-20
Source record 110336328RH
Mr Rupert Nicholas HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-09-09 · Ceased 2020-10-20
Source record 110325154Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-08 · Ceased 2020-09-09
Source record 113978265BT
Mr Bryan ThorntonIndividual
Significant influence or control
Notified 2020-09-08 · Ceased 2020-09-09
Source record 114005919PV
Mr Peter ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-30 · Ceased 2020-09-04
Source record 117467669People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 4 historicalNo current officers on record.
Show 4 historical appointments
CH
Colin HolmesResigned director
Resigned 2020-10-30 · 5 yrs · Company Director
RH
Rupert HolmesResigned director
Resigned 2020-09-09 · 6 yrs · Director
SG
Stephen GibbonsResigned director
Resigned 2020-09-09 · 6 yrs · Director
BT
Bryan ThorntonResigned director
Resigned 2020-09-08 · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active