FMP GLOBAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FMP GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10024711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
IRIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
24/02/2016
13/07/2016
HAMSARD 3401 LIMITED
SLOUGH
SL3 8QY
Telephone: 01293789940
TPS: No
4th Floor, Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
Telephone: 789940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALIBU BIDCO LIMITED | Company is dissolved | View Report |
| FMP GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
| FMP GLOBAL MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
Credit Risk Overview
Want to learn more about FMP GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FMP GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMP GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 53 Past: 380 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member David James Lockie (916134469) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member David James Lockie (916134469) Appointed |
| 06/06/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/06/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 06/06/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 24/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 15/05/2024 | New Board Member David James Lockie (916134469) Appointed |
| 10/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/05/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/05/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 03/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 17/04/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/03/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 05/02/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 27/11/2023 | New Board Member David James Lockie (916134469) Appointed |
| 17/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 17/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 09/10/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/10/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 14/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 13/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 13/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 25/08/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 29/06/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 30/03/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 30/03/2023 | New Board Member David James Lockie (916134469) Appointed |
| 30/03/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | Michael David Cox (926271941) has left the board |
| 02/10/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 26/09/2019 | New Board Member Michael David Cox (926271941) Appointed |
| 26/09/2019 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 26/09/2019 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 26/09/2019 | Milan Kellner (921326751) has left the board |
| 26/09/2019 | Justin Andrew Cottrell (909825632) has left the board |
| 26/09/2019 | James Joseph Michael Faulds (900057184) has left the board |
| 26/09/2019 | Christian Sean Hamilton (910205198) has left the board |
| 16/07/2019 | New Accounts filed |
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