opendata.bot
Company number
14536331

FB TAVERNS HOLDINGS LIMITED

Officer · EMBIRICOS, Alexander Anthony Coulouthros and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
FB TAVERNS HOLDINGS LIMITED
Company number
14536331
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Company type
Private limited company
Incorporated on
12 December 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

Officers

2 active

director
Appointed 12/12/2022
Active
director
Appointed 12/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Henry Maizels
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/06/2023
Mr Alexander Anthony Coulouthros Embiricos
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/06/2023
Zythos Ltd
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 26/06/2023
Lelantus Taverns Ltd
voting-rights-25-to-50-percent
Notified 26/06/2023
Lelantus Taverns Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/12/2022
Zythos Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/12/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/12/2022
director Appointed 12/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Charge registered A registered charge
06/10/2023 Charge registered A registered charge
26/06/2023 Person with significant control ceased Zythos Ltd
26/06/2023 Person with significant control ceased Lelantus Taverns Ltd
26/06/2023 Person with significant control ceased Mr Alexander Anthony Coulouthros Embiricos
26/06/2023 Person with significant control ceased Mr James Henry Maizels
26/06/2023 Person with significant control added Lelantus Taverns Ltd
26/06/2023 Person with significant control added Zythos Ltd
26/06/2023 Person with significant control added Mr Alexander Anthony Coulouthros Embiricos
26/06/2023 Person with significant control added Mr James Henry Maizels
12/12/2022 Person with significant control added Zythos Ltd
12/12/2022 Person with significant control added Lelantus Taverns Ltd
12/12/2022 Director appointed MAIZELS, James Henry
12/12/2022 Director appointed EMBIRICOS, Alexander Anthony Coulouthros

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FB TAVERNS HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lhv Bank Limited
outstanding
A registered charge — persons entitled: Zythos LTD
outstanding

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Frequently asked questions

What is the company number of FB TAVERNS HOLDINGS LIMITED?
According to the official registry, the company number of FB TAVERNS HOLDINGS LIMITED is 14536331.
Where is FB TAVERNS HOLDINGS LIMITED registered?
The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England.
Who runs FB TAVERNS HOLDINGS LIMITED?
EMBIRICOS, Alexander Anthony Coulouthros is listed among the officers of FB TAVERNS HOLDINGS LIMITED.
What is the SIC code of FB TAVERNS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FB TAVERNS HOLDINGS LIMITED?
Mr James Henry Maizels is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FB TAVERNS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FB TAVERNS HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About FB TAVERNS HOLDINGS LIMITED (14536331)

FB TAVERNS HOLDINGS LIMITED is a private limited company incorporated on 12 December 2022 and registered in the United Kingdom under company number 14536331. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr James Henry Maizels. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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