Fmg Finance Limited. Head office in Huddersfield. Check Director.

Fmg Finance Limited, Huddersfield

Fmg Finance Limited is a private limited company. Formerly, it was named Bidco Flamingo Limited (changed on 2015-06-23). Situated at Broad Lea House Dyson Wood Way, Bradley, Huddersfield HD2 1GZ, the aforementioned 9 years old company was incorporated on 2014-12-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Paul S. (appointed on 31 March 2020), Philip V. (appointed on 25 March 2020), Claire O. (appointed on 02 October 2017).

About
Name: Fmg Finance Limited
Number: 09347579
Incorporation date: 2014-12-09
End of financial year: 30 April


Address:	Broad Lea House Dyson Wood Way Bradley Huddersfield HD2 1GZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fmg Group Holdings Limited

9 December 2016

Address	Fmg House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	9341508
Nature of control:	75,01-100% shares

The date for Fmg Finance Limited confirmation statement filing is 2023-12-23. The most current confirmation statement was submitted on 2022-12-09. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only business Fmg Group Holdings Limited that owns over 3/4 of shares. The corporate PSC is located at St. Andrews Road, HD1 6NA Huddersfield, West Yorkshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 15th, November 2023 \| accounts	Free Download (213 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 10th, November 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, November 2022 \| accounts	Free Download (147 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 7th, May 2021 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2020-06-30 to 2020-04-30 filed on: 2nd, April 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-25 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-27 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, February 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Fmg House St. Andrews Road Huddersfield HD1 6NA to Broad Lea House Dyson Wood Way Bradley Huddersfield West Yorkshire HD2 1GZ on 2018-09-10 filed on: 10th, September 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (15 pages)
CH01	On 2017-08-21 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-02 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 4th, August 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-08-04 filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, March 2017 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2016-09-30 to 2016-06-30 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (15 pages)
MR04	Satisfaction of charge 093475790001 in full filed on: 9th, June 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093475790002 in full filed on: 9th, June 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093475790003 in full filed on: 1st, June 2016 \| mortgage	Free Download (1 page)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-05: 7763716.00 GBP capital
TM01	Director appointment termination date: 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-27 filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-09-30 filed on: 14th, August 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Fmg House St. Andrews Road Huddersfield HD1 6NA on 2015-08-14 filed on: 14th, August 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-05-28 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-05-28 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AP03	On 2015-05-28 - new secretary appointed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-28 filed on: 28th, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed bidco flamingo LIMITEDcertificate issued on 23/06/15 filed on: 23rd, June 2015 \| change of name	Free Download
CONNOT	Change of name notice filed on: 23rd, June 2015 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 2015-04-10: 7763716.00 GBP filed on: 28th, April 2015 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 27th, April 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-04-10 filed on: 20th, April 2015 \| officers
AP01	New director was appointed on 2015-04-10 filed on: 20th, April 2015 \| officers
MR01	Registration of charge 093475790002, created on 2015-04-10 filed on: 17th, April 2015 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 093475790003, created on 2015-04-10 filed on: 15th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 093475790001, created on 2015-04-10 filed on: 15th, April 2015 \| mortgage	Free Download (34 pages)
TM02	Secretary appointment termination on 2014-12-11 filed on: 12th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-11 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-11 filed on: 12th, December 2014 \| officers	Free Download (1 page)
AP03	On 2014-12-11 - new secretary appointed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, December 2014 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted incorporation

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