F. D. P. HOLDINGS LIMITED
Overview
| Company Name | F. D. P. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03099750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F. D. P. HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is F. D. P. HOLDINGS LIMITED located?
| Registered Office Address | 17 Holywells Road IP3 0DL Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F. D. P. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERLAND PROPERTIES LIMITED | Sep 08, 1995 | Sep 08, 1995 |
What are the latest accounts for F. D. P. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F. D. P. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for F. D. P. HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Notification of Duncan James Foster as a person with significant control on Sep 10, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Colin James Foulger as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Colin James Foulger as a director on Sep 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan James Foster as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to 17 Holywells Road Ipswich Suffolk IP3 0DL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of F. D. P. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Duncan James | Director | Holywells Road IP3 0DL Ipswich 17 Suffolk England | United Kingdom | British | 55584020017 | |||||
| FOSTER, Gavin Howard Charles | Secretary | 20 Lock View Court Narrow Street Limehouse E14 8EN East London | British | 75211090001 | ||||||
| FOSTER, Julia Anne | Secretary | Unit 3 47 Knightsdale Road IP1 4JJ Ipswich Lynden House Suffolk England | British | 46422620006 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FOSTER, Duncan James | Director | Unit 3 47 Knightsdale Road IP1 4JJ Ipswich Lynden House Suffolk England | England | British | 55584020015 | |||||
| FOSTER, Julia Anne | Director | Unit 3 47 Knightsdale Road IP1 4JJ Ipswich Lynden House Suffolk England | United Kingdom | British | 46422620006 | |||||
| FOULGER, Colin James | Director | Holywells Road IP3 0DL Ipswich 17 Suffolk England | England | British | 169001830002 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of F. D. P. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan James Foster | Sep 10, 2019 | Holywells Road IP3 0DL Ipswich 17 Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin James Foulger | May 09, 2017 | Holywells Road IP3 0DL Ipswich 17 Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0