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FDL HOLDINGS LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary03 September 2019Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director24 June 2020Active
Unit 3, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ

Director31 January 2024Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary15 February 2017Active
Low Wood, Westwood Road, Windlesham, United Kingdom, GU20 6LX

Director18 February 2016Active
300, Crescent Court, Suite 550, Dallas, United States,

Director30 April 2016Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director18 February 2016Active
5526 W. University Blvd., Dallas, Usa, 75209

Director18 February 2016Active
300, Crescent Court, Suite 550, Dallas, Usa,

Director09 February 2016Active
9946 Rockbrook, Dallas, United States,

Director18 February 2016Active
3620 Springbrook Street, Dallas, United States,

Director18 February 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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