FMP GLOBAL HOLDINGS LIMITED
Overview
| Company Name | FMP GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10024711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FMP GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FMP GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FMP GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3401 LIMITED | Feb 24, 2016 | Feb 24, 2016 |
What are the latest accounts for FMP GLOBAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for FMP GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2020 | 28 pages | AA | ||||||||||||||||||
Appointment of Mr David James Lockie as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Notification of Malibu Bidco Limited as a person with significant control on Sep 13, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Tenzing Private Equity Llp as a person with significant control on Sep 13, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin Peter Dady as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Michael David Cox as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Milan Kellner as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christian Sean Hamilton as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Joseph Michael Faulds as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Justin Andrew Cottrell as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL to 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY on Sep 24, 2019 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2019
| 11 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 63 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2019
| 10 pages | SH01 | ||||||||||||||||||
Who are the officers of FMP GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 255069070001 | |||||||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 196375170004 | |||||||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 161344690001 | |||||||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 218415450001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| COTTRELL, Justin Andrew | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 98256320002 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FAULDS, James Joseph Michael | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex United Kingdom | Scotland | British | 571840010 | |||||||||
| HAMILTON, Christian Sean | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 102051980003 | |||||||||
| KELLNER, Milan | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 213267510001 | |||||||||
| WILLIAMS, Sean | Director | Drayton Lane Merston PO20 1EL Chichester Downlands House West Sussex | England | British | 213324040001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of FMP GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malibu Bidco Limited | Sep 13, 2019 | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenzing Private Equity Llp | Jul 08, 2016 | Shelton Street WC2H 9JQ London 71-75 England | Yes | ||||||||||
| |||||||||||||
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