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F.S.M. HOLDINGS LIMITED

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

This company is commonly known as F.s.m. Holdings Limited. The company was founded 31 years ago and was given the registration number 02810358. The firm's registered office is in LICHFIELD. You can find them at 46 St Johns Hill, Shenstone, Lichfield, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:F.S.M. HOLDINGS LIMITED
Company Number:02810358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 St Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, St Johns Hill, Shenstone, Lichfield, England, WS14 0JD

Secretary19 May 2008Active
46, St Johns Hill, Shenstone, Lichfield, England, WS14 0JD

Director08 April 1994Active
46, St Johns Hill, Shenstone, Lichfield, England, WS14 0JD

Director02 August 2012Active
46, St Johns Hill, Shenstone, Lichfield, WS14 0JD

Director08 April 2016Active
40 Franklyn Road, Brockwell, Chesterfield, S40 4AY

Secretary01 February 2006Active
High Grange 46 St Johns Hill, Shenstone, Lichfield, WS14 0JD

Secretary08 April 1994Active
40 Franklyn Road, Brockwell, Chesterfield, S40 4AY

Director01 February 2006Active
46 St Johns Hill, Shenstone, Lichfield, WS14 0JD

Director08 April 1994Active
High Grange 46 St Johns Hill, Shenstone, Lichfield, WS14 0JD

Director08 April 1994Active
38 Cricket Lane, Lichfield, WS14 9ER

Director30 March 1995Active

People with Significant Control

Mr Neville Gill
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:46, St Johns Hill, Lichfield, WS14 0JD
Nature of control:
  • Significant influence or control as trust
Mrs Sheila Gill
Notified on:30 June 2016
Status:Active
Date of birth:July 1934
Nationality:British
Address:46, St Johns Hill, Lichfield, WS14 0JD
Nature of control:
  • Significant influence or control as trust
Mrs Karen Plant
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:46, St Johns Hill, Lichfield, WS14 0JD
Nature of control:
  • Significant influence or control as trust
Mr Jeremy Thomas Gill
Notified on:30 June 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:46, St Johns Hill, Lichfield, WS14 0JD
Nature of control:
  • Significant influence or control as trust

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 (7 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
2024-01-11Incorporation

Memorandum articles.

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2024-01-11Resolution

Resolution.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-04Capital

Capital allotment shares.

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2023-08-04Capital

Capital name of class of shares.

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2023-08-04Resolution

Resolution.

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2023-08-04Incorporation

Memorandum articles.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-11Resolution

Resolution.

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2023-01-11Incorporation

Memorandum articles.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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