Fmg (holdings) Limited. Head office in Altrincham. Check Director.

Fmg (holdings) Limited, Altrincham

Fmg (Holdings) Limited is a private limited company. Previously, it was named Ff Newco 6 Limited (it was changed on 2017-01-09). Registered at Corpacq House, 1 Goose Green, Altrincham WA14 1DW, the aforementioned 8 years old business was incorporated on 2016-03-21 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: Nicholas C. (appointed on 09 January 2020).

About
Name: Fmg (holdings) Limited
Number: 10075222
Incorporation date: 2016-03-21
End of financial year: 31 December


Address:	Corpacq House 1 Goose Green Altrincham WA14 1DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Corpacq Finance Limited

22 June 2016

Address	Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	08668819
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon O.

6 April 2016 - 27 March 2019

Nature of control:	significiant influence or control

The target date for Fmg (Holdings) Limited confirmation statement filing is 2024-04-03. The last one was filed on 2023-03-20. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Corpacq Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Goose Green, WA14 1DW Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (44 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, January 2024 \| resolution	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 20, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, December 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On January 9, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control June 22, 2016 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control March 27, 2019 filed on: 27th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Change occurred on November 8, 2017. Company's previous address: Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom. filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 9, 2017 filed on: 9th, January 2017 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 100752220003, created on June 22, 2016 filed on: 6th, July 2016 \| mortgage	Free Download (85 pages)
MR01	Registration of charge 100752220002, created on June 22, 2016 filed on: 1st, July 2016 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 100752220001, created on June 22, 2016 filed on: 29th, June 2016 \| mortgage	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2016 \| incorporation	Free Download (54 pages)

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