FDM GROUP (HOLDINGS) PLC - LONDON
| Company Profile | Company Filings |
Overview
FDM GROUP (HOLDINGS) PLC is a Public Limited Company from LONDON and has the status: Active.
FDM GROUP (HOLDINGS) PLC was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078823. The accounts status is GROUP and accounts are next due on 30/06/2024.
FDM GROUP (HOLDINGS) PLC was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078823. The accounts status is GROUP and accounts are next due on 30/06/2024.
FDM GROUP (HOLDINGS) PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3RD FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
This Company Originates in : United Kingdom
Previous trading names include:
FDM GROUP (HOLDINGS) LTD (until 13/06/2014)
FDM GROUP (HOLDINGS) LTD (until 13/06/2014)
ASTRA TOPCO LIMITED (until 13/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2011-04-11 | CURRENT |
| MICHELLE DENISE SENECAL DE FONSECA | Jul 1960 | British | Director | 2016-01-15 | CURRENT |
| MRS ROWENA JANE PINDER | Dec 1976 | Australian | Director | 2023-08-01 | CURRENT |
| MR PETER FREDERICK WHITING | Jan 1966 | British | Director | 2014-06-16 | CURRENT |
| ANDREW BROWN | Jul 1972 | British | Director | 2010-01-06 | CURRENT |
| SHEILA MAY FLAVELL | May 1956 | British | Director | 2010-01-16 | CURRENT |
| MR DAVID WILLIAM LISTER | Sep 1958 | British | Director | 2016-03-09 | CURRENT |
| RODERICK NEIL FLAVELL | Apr 1958 | British | Director | 2010-01-06 | CURRENT |
| MR JONATHAN MARK HEATHER | Secretary | 2015-02-27 | CURRENT | ||
| MS JACQUELINE DE ROJAS | Oct 1962 | British | Director | 2019-10-01 | CURRENT |
| ALAN ROBERT KINNEAR | Jan 1958 | British | Director | 2020-01-01 | CURRENT |
| MR DAVID TEMPLEMAN | Aug 1963 | British | Director | 2010-01-06 UNTIL 2010-11-04 | RESIGNED |
| DAVID TEMPLEMAN | Secretary | 2010-01-06 UNTIL 2010-11-04 | RESIGNED | ||
| MR RICHARD SWANN | Secretary | 2010-11-04 UNTIL 2011-04-11 | RESIGNED | ||
| RICHARD SWANN | Secretary | 2009-11-17 UNTIL 2010-01-06 | RESIGNED | ||
| MR MICHAEL GERALD MCLAREN | Secretary | 2011-04-11 UNTIL 2015-02-27 | RESIGNED | ||
| MR ROBIN FRANCIS TAYLOR | Apr 1951 | British | Director | 2014-06-16 UNTIL 2020-04-29 | RESIGNED |
| MR RICHARD SWANN | Jun 1967 | British | Director | 2009-11-17 UNTIL 2014-06-16 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2010-01-06 UNTIL 2019-03-05 | RESIGNED |
| MR PAUL MARK WILLIAM JOBBINS | Aug 1964 | British | Director | 2011-06-01 UNTIL 2012-05-03 | RESIGNED |
| JOHN FREDERICK HARTZ | Jun 1963 | Director | 2009-11-17 UNTIL 2014-06-16 | RESIGNED | |
| MR JONATHAN BROOKS | Jan 1956 | British | Director | 2014-06-16 UNTIL 2015-10-30 | RESIGNED |