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F & M (investment Holdings) Limited, HA8 8SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F & M (INVESTMENT HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F & M (investment Holdings) Limited. The company was founded 9 years ago and was given the registration number 09505760. The firm's registered office is in EDGWARE. You can find them at 54 Broadfields Avenue, , Edgware, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F & M (INVESTMENT HOLDINGS) LIMITED
Company Number:09505760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:54 Broadfields Avenue, Edgware, England, HA8 8SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director16 April 2021Active
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director03 December 2021Active
P.O. Box 3483, Road Town, Tortola, Virgin Islands, British,

Corporate Director16 April 2021Active
54, Broadfields Avenue, Edgware, England, HA8 8SW

Director16 April 2021Active
54, Broadfields Avenue, Edgware, England, HA8 8SW

Director24 March 2015Active

People with Significant Control

F & M (Investments Holdings) Limited
Notified on:16 April 2021
Status:Active
Country of residence:Virgin Islands, British
Address:P.O. Box 3483, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Norman Michael Freed
Notified on:15 December 2020
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:54, Broadfields Avenue, Edgware, England, HA8 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F & M (Investment Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:R.G. Hodge Plaza, 3rd Floor, Wickhams Cay 1,, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation compulsory winding up progress report.

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2023-04-13Insolvency

Liquidation compulsory winding up progress report.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-02-10Insolvency

Liquidation compulsory appointment liquidator.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-17Insolvency

Liquidation compulsory winding up order.

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2021-12-13Resolution

Resolution.

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2021-12-06Officers

Appoint person director company with name date.

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2021-06-14Incorporation

Memorandum articles.

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2021-06-14Resolution

Resolution.

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2021-06-07Officers

Termination director company with name termination date.

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2021-05-30Address

Change registered office address company with date old address new address.

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2021-05-29Address

Change registered office address company with date old address new address.

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2021-05-21Officers

Second filing of director appointment with name.

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2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-04-16Officers

Appoint corporate director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-16Officers

Termination director company with name termination date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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