FMB (HOLDINGS) LIMITED
SHENSTONE HOUSE, HELSINGTON, KENDAL, CUMBRIA LA8 8AA- Active
- Private Limited Company
- Company No. 05032299
- Last Updated: 01 Mar 2024
Company Profile
FMB (HOLDINGS) LIMITED was incorporated on Tuesday, February 3, 2004 as a Private Limited Company with registered address in CUMBRIA. FMB (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years and 20 days.
| Name | FMB (HOLDINGS) LIMITED |
|---|---|
| Company number | 05032299 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHENSTONE HOUSE, HELSINGTON KENDAL CUMBRIA LA8 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jigsaw Four Ltd Holden Road, TN4 0QG |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Forrester Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
significant influence or control
|
| Mrs Linda Jean Beavis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
voting rights 75 to 100 percent
|
| Mrs Ruth Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
significant influence or control
|
| Mrs Gillian Forrester Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 4, 2022
significant influence or control
|
| Mrs Linda Jean Beavis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Elizabeth Beavis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
significant influence or control
|
| Mrs Ruth Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
significant influence or control
|
| Elizabeth Beavis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FMB (HOLDINGS) LIMITED | 03 Feb 2004 |
| FINANCIAL MANAGEMENT BUREAU (BUCKS) LIMITED | 12 Oct 2005 |