FMVC (HOLDCO) LTD

FRIARS MOOR VETERINARY CLINIC, MANSTON ROAD, STURMINSTER NEWTON  DT10 1BH
  • Active
  • Private Limited Company
  • Company No. 12020626
  • Last Updated: 01 Mar 2024

Company Profile

FMVC (HOLDCO) LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in STURMINSTER NEWTON. FMVC (HOLDCO) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 17 days.

Name FMVC (HOLDCO) LTD
Company number 12020626
Company type Private Limited Company
Incorporation date 28 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FRIARS MOOR VETERINARY CLINIC
MANSTON ROAD
STURMINSTER NEWTON
DT10 1BH
Country Of Origin UNITED KINGDOM

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
Fmlh (Topco) Limited Friars Moor, DT10 1BH Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
Mr Julian Wemyss Allen Nationality: British Dates: Tuesday, May 28, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Caroline Rogers Nationality: British Dates: Tuesday, May 28, 2019 - Monday, October 4, 2021
significant influence or control
Mr Andrew William Hooker Nationality: British Dates: Tuesday, May 28, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Yoav Alony-Gilboa Nationality: British Dates: Tuesday, May 28, 2019 - Monday, October 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FMVC (HOLDCO) LTD.

Previous Names

Name Change Date
FMVC (HOLDCO) LTD 28 May 2019