FIMS GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIMS GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIMS GROUP (HOLDINGS) LIMITED was incorporated 7 years ago on 10/11/2016 and has the registered number: 10471967. The accounts status is TOTAL EXEMPTION FULL.
FIMS GROUP (HOLDINGS) LIMITED was incorporated 7 years ago on 10/11/2016 and has the registered number: 10471967. The accounts status is TOTAL EXEMPTION FULL.
FIMS GROUP (HOLDINGS) LIMITED - LONDON
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 / 6 | 30/06/2021 |
Registered Office
HARBEN HOUSE, HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2021 | 26/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD TURNER | Oct 1957 | British | Director | 2016-12-16 | CURRENT |
MR GARY FRANCIS STEWART | Oct 1964 | British | Director | 2016-11-10 | CURRENT |
MR JOHN PAUL CASSERLY | May 1964 | British | Director | 2016-12-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Richard Turner | 2016-12-21 | 10/1957 | Barnet Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John Paul Casserly | 2016-12-21 | 5/1964 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Francis Stewart | 2016-11-10 - 2016-12-21 | 10/1964 | Downe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Francis Stewart | 2016-11-10 | 10/1964 | Downe Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIMS Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 30-06-2021 | $12,584 Cash $-12,772 equity |
FIMS Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-12-2018 | $148,190 Cash $190,258 equity |
Fims Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-11 | 31-12-2017 | $18,429 Cash $188,073 equity |