Fmsa Holdings Limited is a private limited company registered at Skyline Business Centre Skyline Plaza, 45 Victoria Avenue, Southend On Sea SS2 6BB. Incorporated on 2020-03-02, this 4-year-old company is run by 4 directors.
Director David G., appointed on 02 March 2020. Director Stuart H., appointed on 02 March 2020. Director John A., appointed on 02 March 2020.
The company is officially categorised as "combined office administrative service activities" (SIC: 82110).
The last confirmation statement was sent on 2023-03-01 and the deadline for the subsequent filing is 2024-03-15. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Skyline Business Centre Skyline Plaza |
| Office Address2 | 45 Victoria Avenue |
| Town | Southend On Sea |
| Post code | SS2 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12491252 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2020
Position: Corporate Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Stuart H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fyfield Minera Sa (Ecuador) that entered Muluncay Chico, Ecuador as the address. This PSC has a legal form of "a company limited by fm shares", owns 25-50% shares. This PSC owns 25-50% shares.
Stuart H.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fyfield Minera Sa (Ecuador)
Paccha Vista Minera 2nd Calle, Sin Nombre, Muluncay Chico, Zaruma El Oro, 10002, Ecuador
| Legal authority | Art 143 Ley De Companias |
| Legal form | Company Limited By Fm Shares |
| Country registered | Ecuador |
| Place registered | Superentendencia De Companias |
| Registration number | 0791762790001 |
| Notified on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 500 | 500 |
| Net Assets Liabilities | 500 | 500 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 500 | 500 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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