Fmb (holdings) Limited

General information

Name:

Fmb (holdings) Ltd

Office Address:

Shenstone House, Helsington Kendal LA8 8AA Cumbria

Number: 05032299

Incorporation date: 2004-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fmb (holdings) Limited was set up as Private Limited Company, that is located in Shenstone House, Helsington, Kendal, Cumbria. The company's post code is LA8 8AA. This business has existed twenty years on the local market. The company's reg. no. is 05032299. The business name of the firm got changed in 2005 to Fmb (holdings) Limited. This business former business name was Financial Management Bureau (bucks). This firm's registered with SIC code 74990 meaning Non-trading company. The company's latest financial reports cover the period up to 2021/12/31 and the most current confirmation statement was released on 2022/12/07.

Taking into consideration the following enterprise's magnitude, it was imperative to formally appoint extra executives, among others: Richard R., Paul S., Roger J. who have been collaborating since 2022/08/17 to exercise independent judgement of the company. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Ruth P. as a secretary since the appointment on 2008/01/07.

  • Previous company's names
  • Fmb (holdings) Limited 2005-10-12
  • Financial Management Bureau (bucks) Limited 2004-02-03

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 17 August 2022

Latest update: 13 February 2024

Paul S.

Role: Director

Appointed: 17 April 2022

Latest update: 13 February 2024

Roger J.

Role: Director

Appointed: 19 March 2019

Latest update: 13 February 2024

Ruth P.

Role: Director

Appointed: 01 September 2008

Latest update: 13 February 2024

Ruth P.

Role: Secretary

Appointed: 07 January 2008

Latest update: 13 February 2024

Elizabeth B.

Role: Director

Appointed: 01 January 2008

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Jigsaw Four Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Holden Road, TN4 0QG and was registered as a PSC under the reg no 13776983.

Jigsaw Four Ltd
Address: 23 Holden Road, Tunbridge Wells, TN4 0QG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13776983
Notified on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruth P.
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
substantial control or influence
Linda B.
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ruth P.
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
substantial control or influence
Linda B.
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
3/4 to full of voting rights
Elizabeth B.
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
substantial control or influence
Elizabeth B.
Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control:
substantial control or influence
Gillian F.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
substantial control or influence
Gillian F.
Notified on 6 April 2016
Ceased on 4 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 17th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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