Company Information for

FP MARINE HOLDINGS LIMITED

One Creechurch Place, London, EC3A 5AF,

Company Registration Number

08370177

Private Limited Company

Active - Proposal to Strike off

About Fp Marine Holdings Ltd

FP MARINE HOLDINGS LIMITED was founded on 2013-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fp Marine Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FP MARINE HOLDINGS LIMITED
Legal Registered Office
One Creechurch Place
London
EC3A 5AF
Other companies in EC3M
Previous Names
HYPERION MARINE HOLDINGS LIMITED
09/05/2018

Filing Information

Company Number08370177
Date formed2013-01-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-09-30
Account next due2022-06-30
Latest filing return2021-09-30
Filing return next due2022-10-14
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-24 12:55:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moore Company Secretary 2015-04-29
William David Bloomer Director SOLICITOR 2016-04-22 UNITED KINGDOM
David Philip Howden Director CHIEF EXECUTIVE OFFICER 2013-01-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Rene Marcel Fady Director 2013-01-22 2015-07-31
Amanda Jane Emilia Massie Company Secretary 2014-05-01 2015-04-29
Hugh Glen Pallot Company Secretary 2013-01-22 2014-04-30

Related Directorships for William David Bloomer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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William David Bloomer HOWDEN PROPERTY INSURANCE SERVICES LIMITEDDirector 2017-06-01 CURRENT 2000-04-28 Active - Proposal to Strike off
William David Bloomer HMGL LIMITEDDirector 2017-03-23 CURRENT 2017-03-23 Active
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William David Bloomer CLINICAL TRIALS INSURANCE SERVICES LIMITEDDirector 2016-11-29 CURRENT 2011-02-28 Dissolved 2018-06-12
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William David Bloomer R K HARRISON REINSURANCE BROKERS LIMITEDDirector 2016-09-07 CURRENT 2009-06-08 Dissolved 2018-03-20
William David Bloomer R K HARRISON INSURANCE SERVICES LIMITEDDirector 2016-09-07 CURRENT 2008-10-09 Dissolved 2018-05-08
William David Bloomer WINDSOR LIMITEDDirector 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
William David Bloomer R K HARRISON INSURANCE BROKERS LIMITEDDirector 2016-09-07 CURRENT 2008-10-09 Active
William David Bloomer OSTRAKON RUNOFF LIMITEDDirector 2016-09-07 CURRENT 1969-01-13 Liquidation
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Related Directorships for David Philip Howden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Philip Howden HYPERION DEVELOPMENT UK LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
David Philip Howden HIG FINANCE LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Active
David Philip Howden WINDSOR TRUSTEES LIMITEDDirector 2013-08-21 CURRENT 1949-05-07 Active - Proposal to Strike off
David Philip Howden HOWDEN BROKING GROUP LIMITEDDirector 2007-06-14 CURRENT 2007-05-16 Active
David Philip Howden GLOBAL SERVICES 1999 LIMITEDDirector 1999-09-29 CURRENT 1999-08-13 Active
David Philip Howden HOWDEN GROUP HOLDINGS LIMITEDDirector 1994-08-11 CURRENT 1994-06-09 Active