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FMG GROUP HOLDINGS LIMITED - Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 09341508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broad Lea House Dyson Wood Way
- Bradley
- Huddersfield
- West Yorkshire
- HD2 1GZ
- England Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England UK
Management
- Managing Directors
- OWENS, Claire
- WARD, Martin
- STEAD, Paul Harvey
- VINCENT, Philip James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-04
- Age Of Company 2014-12-04 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rose Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO FLAMINGO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-12-18
- Last Date: 2021-12-04
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FMG GROUP HOLDINGS LIMITED Company Description
- FMG GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09341508. Its current trading status is "live". It was registered 2014-12-04. It was previously called NEWCO FLAMINGO LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at Broad Lea House Dyson Wood Way .
Get FMG GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fmg Group Holdings Limited - Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, United Kingdom
- 2014-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-full (2020-02-27) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-account-reference-date-company-current-shortened (2020-04-02) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-22) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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accounts-with-accounts-type-full (2018-03-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-satisfy-charge-full (2016-06-09) - MR04
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accounts-with-accounts-type-group (2016-06-15) - AA
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change-account-reference-date-company-current-shortened (2016-06-21) - AA01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-11-18) - SH02
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capital-variation-of-rights-attached-to-shares (2015-11-18) - SH10
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capital-name-of-class-of-shares (2015-11-18) - SH08
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resolution (2015-11-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-account-reference-date-company-current-shortened (2015-08-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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capital-name-of-class-of-shares (2015-04-27) - SH08
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capital-allotment-shares (2015-04-28) - SH01
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capital-alter-shares-subdivision (2015-04-28) - SH02
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resolution (2015-04-27) - RESOLUTIONS
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capital-allotment-shares (2015-04-30) - SH01
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change-of-name-notice (2015-06-23) - CONNOT
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certificate-change-of-name-company (2015-06-23) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-12) - TM02
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-12) - AP03
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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incorporation-company (2014-12-04) - NEWINC