FDM GROUP (HOLDINGS) PLC
Overview
| Company Name | FDM GROUP (HOLDINGS) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07078823 |
| 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 FDM GROUP (HOLDINGS) PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FDM GROUP (HOLDINGS) PLC located?
| Registered Office Address | 3rd Floor, Cottons Centre Cottons Lane SE1 2QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FDM GROUP (HOLDINGS) PLC?
| Company Name | From | Until |
|---|---|---|
| FDM GROUP (HOLDINGS) LTD | Jun 13, 2014 | Jun 13, 2014 |
| ASTRA TOPCO LIMITED | Nov 17, 2009 | Nov 17, 2009 |
What are the latest accounts for FDM GROUP (HOLDINGS) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FDM GROUP (HOLDINGS) PLC?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for FDM GROUP (HOLDINGS) PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 190 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of David William Lister as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 184 pages | AA | ||||||||||||||||||||||
Appointment of Bruce Roger Lee as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michelle Denise Senecal De Fonseca as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Peter Frederick Whiting as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 189 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of FDM GROUP (HOLDINGS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHER, Jonathan Mark | Secretary | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | 195512270001 | |||||||
| BROWN, Andrew Robert | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | 127601780002 | |||||
| DE ROJAS, Jacqueline | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | England | British | 281614850001 | |||||
| FLAVELL, Roderick Neil | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | 62872790002 | |||||
| FLAVELL, Sheila May | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | 127601540001 | |||||
| KINNEAR, Alan Robert | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | England | British | 265739020001 | |||||
| LEE, Bruce Roger | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | United States | British,American | 333624090001 | |||||
| MCLAREN, Michael Gerald | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | 68561640002 | |||||
| PINDER, Rowena Jane | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | England | Australian | 241265400001 | |||||
| MCLAREN, Michael Gerald | Secretary | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | 159601120001 | |||||||
| SWANN, Richard | Secretary | Metchley Park Road B15 2PG Birmingham 24 United Kingdom | 155593460001 | |||||||
| SWANN, Richard | Secretary | 43 Welbeck Street W1G 8DX London C/O Inflexion Private Equity United Kingdom | 146987770001 | |||||||
| TEMPLEMAN, David | Secretary | Lanchester House Trafalgar Place BN1 4FL Brighton 2nd Floor East Sussex | British | 148429110001 | ||||||
| BROOKS, Jonathan | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | 66911470002 | |||||
| HARTZ, John Frederick | Director | 43 Welbeck Street W1G 8DX London C/O Inflexion Private Equity United Kingdom | United Kingdom | Danish | 63834130004 | |||||
| JOBBINS, Paul Mark William | Director | Lanchester House Trafalgar Place BN1 4FU Brighton 2nd Floor East Sussex | England | British | 161509640001 | |||||
| LISTER, David William | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | United Kingdom | British | 184838980001 | |||||
| MARTIN, Ivan | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | 123233030001 | |||||
| SENECAL DE FONSECA, Michelle Denise | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | England | British,American | 138807110001 | |||||
| SWANN, Richard | Director | 43 Welbeck Street W1G 8DX London C/O Inflexion Private Equity United Kingdom | United Kingdom | British | 112552280001 | |||||
| TAYLOR, Robin Francis | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | 64405760004 | |||||
| TEMPLEMAN, David George | Director | Lanchester House Trafalgar Place BN1 4FL Brighton 2nd Floor East Sussex | England | British | 139990750001 | |||||
| WHITING, Peter Frederick | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | 166528660001 |
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