Fdm Capital Holdings Ltd is a private limited company situated at Lan2Lan House, Brook Way, Leatherhead KT22 7NA. Incorporated on 2021-01-08, this 3-year-old company is run by 1 director.
Director Nicholas T., appointed on 05 July 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a name change on 2023-05-17 and their previous name was Earl Tech Limited.
The latest confirmation statement was sent on 2023-01-07 and the date for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Lan2lan House |
| Office Address2 | Brook Way |
| Town | Leatherhead |
| Post code | KT22 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13122579 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 05 July 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Shabnum R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pankaj V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Darren S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shabnum R.
| Notified on | 17 May 2023 |
| Nature of control: |
75,01-100% shares |
Pankaj V.
| Notified on | 16 May 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 8 January 2021 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Earl Tech | May 17, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/07 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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