This company is commonly known as Fdl Holdings Limited. The company was founded 8 years ago and was given the registration number 09994468. The firm's registered office is in LONDON. You can find them at Metropolitan Wharf, 70 Wapping Wall, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FDL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09994468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Secretary | 03 September 2019 | Active |
| Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Director | 24 June 2020 | Active |
| Unit 3, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ | Director | 31 January 2024 | Active |
| Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Secretary | 15 February 2017 | Active |
| Low Wood, Westwood Road, Windlesham, United Kingdom, GU20 6LX | Director | 18 February 2016 | Active |
| 300, Crescent Court, Suite 550, Dallas, United States, | Director | 30 April 2016 | Active |
| Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS | Director | 18 February 2016 | Active |
| 5526 W. University Blvd., Dallas, Usa, 75209 | Director | 18 February 2016 | Active |
| 300, Crescent Court, Suite 550, Dallas, Usa, | Director | 09 February 2016 | Active |
| 9946 Rockbrook, Dallas, United States, | Director | 18 February 2016 | Active |
| 3620 Springbrook Street, Dallas, United States, | Director | 18 February 2016 | Active |
| Adm Protexin Limited | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
| Nature of control | : |
|
| Mr Laurence E Hirsch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 300 Crescent Court, Suite 500, Dallas, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Capital | Capital cancellation shares. | Download |
| 2024-02-02 | Capital | Capital return purchase own shares. | Download |
| 2024-02-01 | Capital | Capital allotment shares. | Download |
| 2024-02-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Capital | Capital return purchase own shares. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-16 | Capital | Capital cancellation shares. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type group. | Download |
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