FWM HOLDINGS LIMITED
3RD FLOOR, RADCLIFFE HOUSE, SOLIHULL B91 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12550456
- Last Updated: 01 May 2023
Company Profile
FWM HOLDINGS LIMITED was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in SOLIHULL. FWM HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 16 days.
| Name | FWM HOLDINGS LIMITED |
|---|---|
| Company number | 12550456 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR RADCLIFFE HOUSE SOLIHULL B91 2AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wise Bidco Limited Queen Anne Street, W1G 9JG |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Paul Hills Nationality: British |
Dates: Tuesday, April 7, 2020 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Hills Nationality: British |
Dates: Tuesday, April 7, 2020 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Bailey Nationality: British |
Dates: Tuesday, April 7, 2020 - Tuesday, November 30, 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 | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FWM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FWM HOLDINGS LIMITED | 07 Apr 2020 |