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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
Company Number:12550456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom, IG10 2QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
We Works, 1 St Katharine's Way, Wapping, London, United Kingdom, E1W 1UN

Director07 April 2020Active
Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director30 November 2021Active
Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director30 November 2021Active

People with Significant Control

Wise Bidco Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:47, Queen Anne Street, London, England, W1G 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Paul Hills
Notified on:07 April 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:We Works, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bailey
Notified on:07 April 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Unit 6, Buckingham Court, Loughton, England, IG10 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Hills
Notified on:07 April 2020
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, United Kingdom, IG10 2QZ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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