Active
Company Information for FDM GROUP (HOLDINGS) PLC
3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
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Company Registration Number
07078823
Public Limited Company
Active |
Company Name | ||||
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FDM GROUP (HOLDINGS) PLC | ||||
Legal Registered Office | ||||
3RD FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07078823 | |
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Company ID Number | 07078823 | |
Date formed | 2009-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 21:09:19 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK HEATHER |
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ANDREW BROWN |
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RODERICK NEIL FLAVELL |
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SHEILA MAY FLAVELL |
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DAVID WILLIAM LISTER |
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IVAN MARTIN |
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MICHAEL GERALD MCLAREN |
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MICHELLE DENISE SENECAL DE FONSECA |
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ROBIN FRANCIS TAYLOR |
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PETER FREDERICK WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BROOKS |
Director | ||
MICHAEL GERALD MCLAREN |
Company Secretary | ||
JOHN FREDERICK HARTZ |
Director | ||
RICHARD SWANN |
Director | ||
PAUL MARK WILLIAM JOBBINS |
Director | ||
RICHARD SWANN |
Company Secretary | ||
DAVID TEMPLEMAN |
Company Secretary | ||
DAVID TEMPLEMAN |
Director | ||
RICHARD SWANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP LIMITED | Director | 1992-09-25 | CURRENT | 1990-09-25 | Active | |
TECHUK LTD | Director | 2016-06-26 | CURRENT | 1975-02-14 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP LIMITED | Director | 2008-01-29 | CURRENT | 1990-09-25 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
WEATHERBYS LTD | Director | 2016-11-01 | CURRENT | 1953-12-05 | Active | |
HSBC BANK PLC | Director | 2015-09-01 | CURRENT | 1880-07-01 | Active | |
THE TECH PARTNERSHIP | Director | 2014-04-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
NUFFIELD HEALTH | Director | 2014-02-01 | CURRENT | 1957-01-14 | Active | |
CHURCH TOPCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-01 | Active | |
CHURCH BIDCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-06-02 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2016-01-01 | CURRENT | 1981-12-08 | Active | |
ASTRA 5.0 LIMITED | Director | 2010-01-06 | CURRENT | 2009-06-17 | Active | |
FDM GROUP LIMITED | Director | 2006-07-10 | CURRENT | 1990-09-25 | Active | |
ASTRA 5.0 LIMITED | Director | 2011-04-11 | CURRENT | 2009-06-17 | Active | |
FDM GROUP LIMITED | Director | 2011-04-11 | CURRENT | 1990-09-25 | Active | |
WOMEN IN TELECOMS AND TECHNOLOGY (WITT) LIMITED | Director | 2008-05-13 | CURRENT | 2004-01-20 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-05 | CURRENT | 2017-04-06 | Active | |
CELEBRUS TECHNOLOGIES PLC | Director | 2018-07-02 | CURRENT | 1985-03-06 | Active | |
KEYSTONE LAW GROUP PLC | Director | 2017-10-26 | CURRENT | 2014-05-13 | Active | |
KENILWORTH LAWN TENNIS & SQUASH CLUB LIMITED | Director | 2014-03-04 | CURRENT | 1924-05-21 | Active | |
WHITINGPOD LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
APTITUDE SOFTWARE GROUP PLC | Director | 2012-02-02 | CURRENT | 1981-12-08 | Active |
Date | Document Type | Document Description |
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30/04/23 STATEMENT OF CAPITAL GBP 1094415.68 | ||
31/05/23 STATEMENT OF CAPITAL GBP 1094996.28 | ||
30/06/23 STATEMENT OF CAPITAL GBP 1095439.21 | ||
31/07/23 STATEMENT OF CAPITAL GBP 1095559.81 | ||
31/08/23 STATEMENT OF CAPITAL GBP 1095734.78 | ||
30/09/23 STATEMENT OF CAPITAL GBP 1095755.28 | ||
31/10/23 STATEMENT OF CAPITAL GBP 1095872.67 | ||
21/11/23 STATEMENT OF CAPITAL GBP 1095956.67 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ROWENA JANE PINDER | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: receive the company's annual report and accounts / approval of directors renumeration report / declar | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor Central Square Wellington Street Leeds LS1 4DL | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 1091867.39 | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED ALAN ROBERT KINNEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 1091391.27 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE DE ROJAS CBE | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 1091151.02 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070788230004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 1082717.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 1082477.29 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 1081829.39 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1081750.34 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 1081750.34 | |
RES13 | THAT THE COMPANY BE GERNERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 10,751,750 26/04/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
RES13 | APPROVE ACCTS APPROVE DIRECTORS RUMNERATION TO RE ELECT DIRECTORS RE APPT AUDITORS 27/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1075175.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
RES13 | COMPANY BUSINESS 28/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM LISTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MICHELLE DENISE SENECAL DE FONSECA | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1075175.06 | |
AR01 | 17/11/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 01/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARK HEATHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCLAREN | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1127179.52 | |
AR01 | 17/11/14 NO MEMBER LIST | |
SH02 | CONSOLIDATION 20/06/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 10785359.32 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 199304.40 | |
RES13 | ADMISSION OF THE ENTIRE ISSUE & TO BE ISSUED SHARE CAPITAL TO THE PREMIUM SEGEMENT OF THE OFFICIAL LIST MAINTAINED BY FINANCIAL CONDUCT AHTHORITY 16/06/2014 | |
RES01 | ADOPT ARTICLES 16/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN | |
AP01 | DIRECTOR APPOINTED ROBIN FRANCIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PETER FREDERICK WHITING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROOKS | |
RES13 | MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE PLC (ADMISSION) BECOMING EFFECTIVE 8AM ON 20/06/2014.CONSOLIDATION OF EXIT SHARES 16/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:13/06/2014 | |
RES15 | CHANGE OF NAME 13/06/2014 | |
CERTNM | COMPANY NAME CHANGED ASTRA TOPCO LIMITED CERTIFICATE ISSUED ON 13/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FU | |
AR01 | 17/11/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070788230004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/11/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
RES13 | ALLOTT SHARES 20/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 1018396.009091 | |
AP03 | SECRETARY APPOINTED MR MICHAEL GERALD MCLAREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERALD MCLAREN | |
AR01 | 17/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 2ND FLOOR LANCHESTER HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX BN1 4FL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR RICHARD SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET LONDON W1G 8DX UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH02 | SUB-DIVISION 06/01/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN | |
AP03 | SECRETARY APPOINTED DAVID TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED RODERICK NEIL FLAVELL | |
AP01 | DIRECTOR APPOINTED ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED IVAN MARTIN | |
AP01 | DIRECTOR APPOINTED SHEILA MAY FLAVELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 06/01/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | INFLEXTION PRIVATE EQUITY PARTNERS LLP | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FDM GROUP (HOLDINGS) PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FDM GROUP (HOLDINGS) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |