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Fmp Global Holdings Limited, SL3 8QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FMP GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Fmp Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10024711. The firm's registered office is in SLOUGH. You can find them at 4th Floor, Heathrow Approach, 470 London Road, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FMP GLOBAL HOLDINGS LIMITED
Company Number:10024711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director13 September 2019Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director13 September 2019Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director16 November 2020Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director13 September 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary24 February 2016Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director19 August 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director24 February 2016Active
Downlands House, Drayton Lane, Merston, Chichester, United Kingdom, PO20 1EL

Director01 November 2017Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director08 July 2016Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director19 August 2016Active
Downlands House, Drayton Lane, Merston, Chichester, PO20 1EL

Director19 August 2016Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director24 February 2016Active

People with Significant Control

Malibu Bidco Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tenzing Private Equity Llp
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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