FMP GLOBAL BIDCO LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
FMP GLOBAL BIDCO LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
FMP GLOBAL BIDCO LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024670. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FMP GLOBAL BIDCO LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10024670. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
FMP GLOBAL BIDCO LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3400 LIMITED (until 13/07/2016)
HAMSARD 3400 LIMITED (until 13/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2019-09-13 | CURRENT |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2020-11-16 | CURRENT |
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-09-13 | CURRENT |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2019-09-13 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-02-24 UNTIL 2016-06-08 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-02-24 UNTIL 2016-07-08 | RESIGNED | ||
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2016-07-08 UNTIL 2016-10-12 | RESIGNED |
MR SEAN WILLIAMS | Jul 1964 | British | Director | 2016-08-19 UNTIL 2017-10-31 | RESIGNED |
MR NEIL LAGDEN | Jan 1980 | British | Director | 2016-08-19 UNTIL 2018-12-31 | RESIGNED |
MR MILAN KELLNER | Oct 1988 | British | Director | 2016-08-19 UNTIL 2019-09-13 | RESIGNED |
MR ROBERT JOHN WILLIAM JONES | Jan 1979 | British | Director | 2016-07-08 UNTIL 2016-10-12 | RESIGNED |
MR GEORGE BARRY JACKSON | Jan 1934 | British | Director | 2016-08-19 UNTIL 2017-09-30 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2016-07-08 UNTIL 2019-09-13 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2017-11-01 UNTIL 2019-09-13 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-02-24 UNTIL 2016-07-08 | RESIGNED |
MR NICOLAS DENNIS COTTRELL | Nov 1987 | British | Director | 2016-08-19 UNTIL 2019-09-13 | RESIGNED |
MR JUSTIN ANDREW COTTRELL | Dec 1975 | British | Director | 2016-07-08 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Capital Limited | 2021-04-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fmp Global Midco Limited | 2016-07-08 - 2021-04-20 | Slough | Ownership of shares 75 to 100 percent |