FDM CAPITAL HOLDINGS LTD
LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 13122579
- Last Updated: 01 Mar 2024
Company Profile
FDM CAPITAL HOLDINGS LTD was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LEATHERHEAD. FDM CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | FDM CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 13122579 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAN2LAN HOUSE BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| 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 |
|---|---|
| Mrs Shabnum Rashid Nationality: Norwegian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pankaj Vekria Nationality: British |
Dates: Tuesday, May 16, 2023 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Friday, January 8, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FDM CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FDM CAPITAL HOLDINGS LTD | 08 Jan 2021 |
| EARL TECH LIMITED | 17 May 2023 |