FWM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fwm Holdings Limited. The company was founded 5 years ago and was given the registration number 12550456. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FWM HOLDINGS LIMITED |
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| Company Number | : | 12550456 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2020 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| We Works, 1 St Katharine's Way, Wapping, London, United Kingdom, E1W 1UN | Director | 07 April 2020 | Active |
| Radcliffe House, Blenheim Court, Solihull, England, B91 2AA | Director | 30 November 2021 | Active |
| Radcliffe House, Blenheim Court, Solihull, England, B91 2AA | Director | 30 November 2021 | Active |
People with Significant Control
| Wise Bidco Limited |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47, Queen Anne Street, London, England, W1G 9JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Paul Hills |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | We Works, 1 St Katharine's Way, London, United Kingdom, E1W 1UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Bailey |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, Buckingham Court, Loughton, England, IG10 2QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thomas Hills |
| Notified on | : | 07 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)