Fdl Holdings Limited in 70 Wapping Wall LONDON - E1W 3SS

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Fdl Holdings Limited LONDON

Founded in 2016, Fdl Holdings, classified under reg no. 09994468 is an active company. Currently registered at Metropolitan Wharf E1W 3SS, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Christopher P. and William B.. In addition one secretary - Charles C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Guy H. who worked with the the company until 3 September 2019.

Fdl Holdings Limited Address / Contact

Office Address	Metropolitan Wharf
Office Address2	70 Wapping Wall
Town	London
Post code	E1W 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09994468
Date of Incorporation	Tue, 9th Feb 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Christopher P.

Position: Director

Appointed: 31 January 2024

William B.

Position: Director

Appointed: 24 June 2020

Charles C.

Position: Secretary

Appointed: 03 September 2019

Guy H.

Position: Secretary

Appointed: 15 February 2017

Resigned: 03 September 2019

Jeff H.

Position: Director

Appointed: 30 April 2016

Resigned: 31 January 2024

Stewart B.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Mac M.

Position: Director

Appointed: 18 February 2016

Resigned: 07 February 2020

Michael N.

Position: Director

Appointed: 18 February 2016

Resigned: 05 August 2019

Charles T.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Christopher M.

Position: Director

Appointed: 18 February 2016

Resigned: 30 April 2016

Christopher M.

Position: Director

Appointed: 09 February 2016

Resigned: 18 February 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Adm Protexin Limited from Salford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Laurence H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adm Protexin Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01122942
Notified on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurence H.

Notified on	6 April 2016
Ceased on	31 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (56 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, October 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-03 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
SH03	Purchase of own shares filed on: 9th, January 2023	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, July 2022	accounts	Free Download (57 pages)
SH01	Statement of Capital on 2021-01-25: 549045.81 GBP filed on: 17th, June 2022	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-01-25: 549042.75 GBP filed on: 16th, June 2022	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-04-11 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (58 pages)
CS01	Confirmation statement with updates 2021-04-11 filed on: 11th, April 2021	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (53 pages)
AP01	New director was appointed on 2020-06-24 filed on: 12th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-08-05 filed on: 5th, August 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-21 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-02-07 filed on: 21st, February 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2019-09-03) of a secretary filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 3rd, September 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-09-03 filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 29th, July 2019	accounts	Free Download (52 pages)
CS01	Confirmation statement with updates 2019-02-08 filed on: 11th, February 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, December 2018	resolution	Free Download (41 pages)
SH01	Statement of Capital on 2018-12-11: 549043.66 GBP filed on: 14th, December 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 31st, July 2018	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2018-02-08 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (53 pages)
AD01	New registered office address Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Change occurred on 2017-06-01. Company's previous address: Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom. filed on: 1st, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-08 filed on: 17th, February 2017	confirmation statement	Free Download (6 pages)
AP03	Appointment (date: 2017-02-15) of a secretary filed on: 16th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2017	resolution	Free Download (38 pages)
SH01	Statement of Capital on 2016-11-21: 549042.62 GBP filed on: 20th, December 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-04-30 filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-30 filed on: 21st, June 2016	officers	Free Download (1 page)
AD01	New registered office address Devon House 58-60 Saint Katharines Way London E1W 1JP. Change occurred on 2016-05-18. Company's previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom. filed on: 18th, May 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2016-02-19: 549035.84 GBP filed on: 31st, March 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2016	resolution	Free Download (31 pages)
SH01	Statement of Capital on 2016-02-18: 547291.00 GBP filed on: 3rd, March 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-02-18 filed on: 29th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-18 filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-18 filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-18 filed on: 19th, February 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-02-18: 507356.49 GBP filed on: 19th, February 2016	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 19th, February 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-02-18 filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-18 filed on: 19th, February 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2016	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-09: 0.01 GBP	capital

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