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Company Information for

FMP GLOBAL HOLDINGS LIMITED

4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,
Company Registration Number
10024711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fmp Global Holdings Ltd
FMP GLOBAL HOLDINGS LIMITED was founded on 2016-02-24 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Fmp Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FMP GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR, HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
 
Previous Names
HAMSARD 3401 LIMITED13/07/2016
Filing Information
Company Number 10024711
Company ID Number 10024711
Date formed 2016-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2021-06-01 19:13:52
Primary Source:Companies House
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Company Officers of FMP GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ANDREW COTTRELL
 Director 2016-08-19
JAMES JOSEPH MICHAEL FAULDS
 Director 2017-11-01
CHRISTIAN SEAN HAMILTON
 Director 2016-07-08
MILAN KELLNER
 Director 2016-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN WILLIAMS
 Director 2016-08-19 2017-10-31
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-02-24 2016-07-08
PETER MORTIMER CROSSLEY
 Director 2016-02-24 2016-07-08
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-02-24 2016-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ANDREW COTTRELL MCN ASSOCIATES LIMITED Director 2017-09-19 CURRENT 2009-06-18 Active
JUSTIN ANDREW COTTRELL MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP GLOBAL MIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-10 CURRENT 2015-10-06 Active
JUSTIN ANDREW COTTRELL FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active
JUSTIN ANDREW COTTRELL FMP PAYROLL SERVICES LTD Director 2016-05-13 CURRENT 2015-11-03 Active - Proposal to Strike off
JUSTIN ANDREW COTTRELL ODYSSEY (UK) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JUSTIN ANDREW COTTRELL GLOBAL EMPLOYMENT GROUP LTD Director 2012-05-04 CURRENT 2012-05-04 Active
JUSTIN ANDREW COTTRELL SARATOGA REALISATIONS LTD Director 2011-01-13 CURRENT 2010-04-29 Active
JUSTIN ANDREW COTTRELL EUROWAGE LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active
JAMES JOSEPH MICHAEL FAULDS NATIONAL TIMBER GROUP MIDCO LIMITED Director 2018-03-01 CURRENT 2017-07-27 Active
JAMES JOSEPH MICHAEL FAULDS NATIONAL TIMBER GROUP TOPCO LIMITED Director 2017-11-07 CURRENT 2017-07-27 Active
JAMES JOSEPH MICHAEL FAULDS GOTHENBERG 1 LIMITED Director 2017-11-01 CURRENT 2007-10-22 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS FMP GLOBAL BIDCO LIMITED Director 2017-11-01 CURRENT 2016-02-24 Active
JAMES JOSEPH MICHAEL FAULDS EVALUATE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-08-17 Active
JAMES JOSEPH MICHAEL FAULDS EVALUATE GROUP LIMITED Director 2016-11-01 CURRENT 1996-02-09 Active
JAMES JOSEPH MICHAEL FAULDS VISIATIV CONSULTING UK LIMITED Director 2014-02-10 CURRENT 2007-10-05 Active
JAMES JOSEPH MICHAEL FAULDS H.I.G. EUROPE BEZIER I LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-09-09
JAMES JOSEPH MICHAEL FAULDS POINTER DESIGN AND MANUFACTURE LIMITED Director 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
JAMES JOSEPH MICHAEL FAULDS BEZIER LIMITED Director 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2017-01-31
JAMES JOSEPH MICHAEL FAULDS FONTMERLE LIMITED Director 2002-04-17 CURRENT 2002-02-19 Active
CHRISTIAN SEAN HAMILTON ARGUS TOPCO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
CHRISTIAN SEAN HAMILTON MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON TENZING LIMITED Director 2016-07-07 CURRENT 2015-10-30 Active
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14
MILAN KELLNER FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
MILAN KELLNER FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
MILAN KELLNER FMP GLOBAL BIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active
MILAN KELLNER FMP GLOBAL MIDCO LIMITED Director 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
MILAN KELLNER EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Kevin Peter Dady on 2021-03-01
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-08AP01DIRECTOR APPOINTED MR DAVID JAMES LOCKIE
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-11-12AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-10-11PSC02Notification of Malibu Bidco Limited as a person with significant control on 2019-09-13
2019-10-11PSC07CESSATION OF TENZING PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AP01DIRECTOR APPOINTED MICHAEL DAVID COX
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW COTTRELL
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Downlands House Drayton Lane Merston Chichester West Sussex PO20 1EL
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-04SH0111/01/19 STATEMENT OF CAPITAL GBP 1316.91
2019-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-02-15SH0110/01/19 STATEMENT OF CAPITAL GBP 1306.91
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 69854.84
2018-02-28SH0130/01/18 STATEMENT OF CAPITAL GBP 69854.84
2017-11-27AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 69830.34
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-15SH0118/11/16 STATEMENT OF CAPITAL GBP 1249.08
2016-12-14AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2016-10-26RES12VARYING SHARE RIGHTS AND NAMES
2016-10-26RES01ADOPT ARTICLES 19/08/2016
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15SH02SUB-DIVISION 19/08/16
2016-09-14SH0119/08/16 STATEMENT OF CAPITAL GBP 1237.53
2016-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-02AP01DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL
2016-09-01AP01DIRECTOR APPOINTED MR SEAN WILLIAMS
2016-08-31AP01DIRECTOR APPOINTED MR MILAN KELLNER
2016-07-13RES15CHANGE OF NAME 13/07/2016
2016-07-13CERTNMCOMPANY NAME CHANGED HAMSARD 3401 LIMITED CERTIFICATE ISSUED ON 13/07/16
2016-07-08AP01DIRECTOR APPOINTED MR CHRISTIAN SEAN HAMILTON
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2016-07-08TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED
2016-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FMP GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMP GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMP GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FMP GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FMP GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of FMP GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMP GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FMP GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMP GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMP GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FMP GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 8QY