-
FDM GROUP (HOLDINGS) PLC - 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 07078823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Cottons Centre
- Cottons Lane
- London
- SE1 2QG 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG UK
Management
- Managing Directors
- FLAVELL, Roderick Neil
- FLAVELL, Sheila May
- KINNEAR, Alan Robert
- LISTER, David William
- MCLAREN, Michael Gerald
- SENECAL DE FONSECA, Michelle Denise
- WHITING, Peter Frederick
- DE ROJAS, Jacqueline
- BROWN, Andrew Robert
- PINDER, Rowena Jane
- Company secretaries
- HEATHER, Jonathan Mark
Company Details
- Type of Business
- plc
- Incorporated
- 2009-11-17
- Age Of Company 2009-11-17 14 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FDM GROUP (HOLDINGS) LTD
- Legal Entity Identifier (LEI)
- 213800YR62D7GUZLMZ71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
-
FDM GROUP (HOLDINGS) PLC Company Description
- FDM GROUP (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 07078823. Its current trading status is "live". It was registered 2009-11-17. It was previously called FDM GROUP (HOLDINGS) LTD. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 3Rd Floor, Cottons Centre .
Get FDM GROUP (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fdm Group (Holdings) Plc - 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2009-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FDM GROUP (HOLDINGS) PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-04-27) - AA
-
resolution (2023-06-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-08-02) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-14) - AA
-
confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
accounts-with-accounts-type-group (2021-04-20) - AA
-
move-registers-to-sail-company-with-new-address (2021-05-15) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-05-15) - AD02
-
change-sail-address-company-with-new-address (2021-05-15) - AD02
-
resolution (2021-05-13) - RESOLUTIONS
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-17) - SH01
-
resolution (2020-07-06) - RESOLUTIONS
-
memorandum-articles (2020-06-25) - MA
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
-
accounts-with-accounts-type-group (2020-04-24) - AA
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-06-18) - SH01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
-
accounts-with-accounts-type-group (2019-04-12) - AA
-
mortgage-satisfy-charge-full (2019-05-10) - MR04
-
resolution (2019-05-13) - RESOLUTIONS
-
capital-allotment-shares (2019-01-03) - SH01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
capital-allotment-shares (2019-11-20) - SH01
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
-
resolution (2018-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-04-24) - AA
-
capital-allotment-shares (2018-05-10) - SH01
-
capital-allotment-shares (2018-09-14) - SH01
-
capital-allotment-shares (2018-09-13) - SH01
-
confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
-
resolution (2017-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-04-28) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-03-05) - MR04
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
capital-return-purchase-own-shares (2016-05-17) - SH03
-
accounts-with-accounts-type-group (2016-04-26) - AA
-
resolution (2016-05-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2015-11-25) - AR01
-
change-person-director-company-with-change-date (2015-11-02) - CH01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
accounts-with-accounts-type-interim (2015-08-03) - AA
-
resolution (2015-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2015-05-08) - AA
-
accounts-with-accounts-type-group (2015-04-21) - AA
-
appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-22) - SH01
-
capital-alter-shares-consolidation (2014-07-22) - SH02
-
capital-name-of-class-of-shares (2014-07-22) - SH08
-
annual-return-company-with-made-up-date-no-member-list (2014-12-15) - AR01
-
resolution (2014-07-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
accounts-balance-sheet (2014-06-13) - BS
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
certificate-change-of-name-company (2014-06-13) - CERTNM
-
resolution (2014-06-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-06-13) - MAR
-
reregistration-private-to-public-company (2014-06-13) - RR01
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2014-06-13) - CERT7
-
auditors-statement (2014-06-13) - AUDS
-
change-of-name-notice (2014-06-13) - CONNOT
-
accounts-with-accounts-type-group (2014-07-02) - AA
-
resolution (2014-07-04) - RESOLUTIONS
-
auditors-report (2014-06-13) - AUDR
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
auditors-resignation-company (2013-11-13) - AUD
-
mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
resolution (2013-01-16) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-05) - AA
-
auditors-resignation-company (2012-01-06) - AUD
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-27) - AA
-
appoint-person-secretary-company-with-name (2011-04-21) - AP03
-
termination-secretary-company-with-name (2011-04-21) - TM02
-
appoint-person-director-company-with-name (2011-04-13) - AP01
-
capital-allotment-shares (2011-05-27) - SH01
-
resolution (2011-05-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
miscellaneous (2011-12-21) - MISC
-
appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
appoint-person-secretary-company-with-name (2010-01-25) - AP03
-
termination-secretary-company-with-name (2010-01-25) - TM02
-
capital-allotment-shares (2010-01-25) - SH01
-
capital-alter-shares-subdivision (2010-01-25) - SH02
-
capital-allotment-shares (2010-02-22) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
-
legacy (2010-03-05) - MG02
-
resolution (2010-01-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
-
appoint-person-secretary-company-with-name (2010-11-11) - AP03
-
termination-director-company-with-name (2010-11-11) - TM01
-
termination-secretary-company-with-name (2010-11-11) - TM02
-
change-account-reference-date-company-current-extended (2010-11-25) - AA01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-14) - SH01
-
resolution (2009-12-14) - RESOLUTIONS
-
legacy (2009-12-04) - MG01
-
legacy (2009-12-03) - MG01
-
legacy (2009-11-28) - MG01
-
incorporation-company (2009-11-17) - NEWINC
-
legacy (2009-12-29) - MG01