FMG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FMG GROUP HOLDINGS LIMITED
COMPANY NUMBER
09341508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2014
(10years old)
WEBSITE
redde.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/12/2014
23/06/2015
NEWCO FLAMINGO LIMITED
WEST YORKSHIRE
HD2 1GZ
Broad Lea House
Dyson Wood Way
Bradley
HUDDERSFIELD
HD2 1GZ
Fmg House St Andrews Road
Huddersfield
West Yorkshire
HD1 6NA
Telephone: 2438888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOCO GROUP LIMITED | Active - Accounts Filed | View Report |
| FMG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FMG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Andrew Chandler (932885901) Appointed |
| 11/10/2024 | Claire Owens (923862791) has left the board |
Credit Risk Overview
Want to learn more about FMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
25/03/2020 - Present (4 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
16/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Andrew Chandler (932885901) Appointed |
| 11/10/2024 | Claire Owens (923862791) has left the board |
| 19/07/2024 | Emma Parr (932274677) has left the board |
| 19/07/2024 | New Company Secretary Matthew David Barton (932522488) Appointed |
| 09/05/2024 | New Company Secretary Emma Parr (932274677) Appointed |
| 25/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 02/04/2020 | Mark Francis Chessman (919638507) has left the board |
| 02/04/2020 | New Board Member Paul Harvey Stead (922567509) Appointed |
| 27/03/2020 | New Board Member Philip James Vincent (925969115) Appointed |
| 04/03/2020 | Stephen Edward Oakley (900043864) has left the board |
| 01/03/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Claire Owens (923862791) Appointed |
| 08/08/2017 | Rachael Rebecca Nevins (919973612) has left the board |
| 08/08/2017 | Rachael Rebecca Nevins (917750261) has left the board |
| 22/03/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Martin Ward (913775747) Appointed |
| 02/11/2015 | New Board Member Stephen Edward Oakley (900043864) Appointed |
| 02/11/2015 | Garry Wilson (914124724) has left the board |
| 02/11/2015 | Andrew Iain Cope (913086938) has left the board |
| 02/11/2015 | John Howard Catling (912239918) has left the board |
| 02/11/2015 | Darren William Forshaw (914187932) has left the board |
| 18/08/2015 | Change in Reg. Office |
| 30/07/2015 | Darren Forshaw (919342454) has left the board |
| 30/07/2015 | New Board Member Mark Francis Chessman (919638507) Appointed |
| 30/07/2015 | New Board Member Rachael Rebecca Nevins (917750261) Appointed |
| 30/07/2015 | New Company Secretary Rachael Rebecca Nevins (919973612) Appointed |
| 23/04/2015 | New Board Member John Howard Catling (912239918) Appointed |
| 23/04/2015 | New Board Member Andrew Iain Cope (913086938) Appointed |
| 18/12/2014 | New Board Member Garry Wilson (914124724) Appointed |
| 18/12/2014 | Garry Wilson (919342292) has left the board |
| 16/12/2014 | Mathew William Deering (919320756) has left the board |
| 16/12/2014 | Mathew William Deering (914882492) has left the board |
| 16/12/2014 | New Board Member Garry Wilson (919342292) Appointed |
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