Ltd Facts The UK company register, as filed

Register entry · No. 07805317

FCP INTERNET HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Oct 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8WD

    As filed with Companies House.

  2. Nature of business

    • 62090 Other Information Technology Service Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FCP INTERNET HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Warburton Director Director 8 Jul 2013 — July 1976 British · United Kingdom
Jason Stuart Starr Director Director 8 Jul 2013 — December 1971 British · England
Paul Brian Mather Director Director 8 Jul 2013 — June 1976 British · England
Ian John Mackin Accountant Director 16 Jun 2022 — March 1973 British · England
Ian John Mackin Secretary 16 Jun 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dillistone Group Plc company · 04578125 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FCP INTERNET HOLDINGS LIMITED still trading?

The register shows FCP INTERNET HOLDINGS LIMITED as active.

What does FCP INTERNET HOLDINGS LIMITED do?

It files the industry code 62090 (Other Information Technology Service Activities).

When was FCP INTERNET HOLDINGS LIMITED set up?

It was incorporated on 11 October 2011.

When are FCP INTERNET HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FCP INTERNET HOLDINGS LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs FCP INTERNET HOLDINGS LIMITED?

FCP INTERNET HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House