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FML HOLDINGS LIMITED

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

This company is commonly known as Fml Holdings Limited. The company was founded 8 years ago and was given the registration number 09677395. The firm's registered office is in SHREWSBURY. You can find them at 1 Hotspur Park Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FML HOLDINGS LIMITED
Company Number:09677395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Hotspur Park Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hotspur Park, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FB

Director08 July 2015Active
1 Hotspur Park, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FB

Director08 July 2015Active
1 Hotspur Park, Knights Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FB

Director08 July 2015Active

People with Significant Control

Mr Simon Adcock
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:1 Hotspur Park, Knights Way, Shrewsbury, SY1 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Colin Stone
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:1 Hotspur Park, Knights Way, Shrewsbury, SY1 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-05Incorporation

Memorandum articles.

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2023-05-05Resolution

Resolution.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-01-16Capital

Capital cancellation shares.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Capital

Capital return purchase own shares.

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2016-10-01Capital

Capital cancellation shares.

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2016-08-23Capital

Capital return purchase own shares.

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