FHB HOLDINGS LIMITED
FHB HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00303448, and its current status with Companies House is active. The company was incorporated on 26 July 1935 and lists its registered address as Lymm, United Kingdom. 2 shareholders are on record for FHB HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for FHB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GREGORY DUCE, holding 50% — the largest recorded stake — followed by JONATHAN BUDD at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GREGORY DUCE | 50% | Companies House |
Officers
5
One of the 5 officer records shown for FHB HOLDINGS LIMITED is a current appointment, filed with Companies House. Gregory Duce (appointed 1996-02-16) serves as Director. The remaining 4 records shown (William Burgess Jnr, Lilian Turner and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FHB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FHB HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FHB HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FHB HOLDINGS LIMITED?
Two shareholders are currently on record for FHB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREGORY DUCE, holding 50% — the largest recorded stake — followed by JONATHAN BUDD at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FHB HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FHB HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FHB HOLDINGS LIMITED have on record?
2 shareholders are shown on record for FHB HOLDINGS LIMITED.
What is FHB HOLDINGS LIMITED's company registration number?
FHB HOLDINGS LIMITED's registration number is 00303448, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FHB HOLDINGS LIMITED still an active company?
FHB HOLDINGS LIMITED's status on Companies House is listed as active.
When was FHB HOLDINGS LIMITED incorporated?
FHB HOLDINGS LIMITED was incorporated on 26 July 1935, according to Companies House.
What is FHB HOLDINGS LIMITED's registered address?
The registered address on file for FHB HOLDINGS LIMITED is Lymm, United Kingdom.
What legal structure is FHB HOLDINGS LIMITED registered as?
FHB HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FHB HOLDINGS LIMITED?
One of the 5 officer records shown for FHB HOLDINGS LIMITED is a current appointment, filed with Companies House. Gregory Duce (appointed 1996-02-16) serves as Director. The remaining 4 records shown (William Burgess Jnr, Lilian Turner and 2 others) are former appointments that have since been resigned. Management authority at FHB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FHB HOLDINGS LIMITED have a parent company or subsidiaries?
FHB HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FHB HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FHB HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FHB HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FHB HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.