Based in Salford, Fds Holdco Ltd was founded on 11 January 2011, it has a status of "Active". Currently we aren't aware of the number of employees at the Fds Holdco Ltd. This business has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRY, Kevin Joseph | 07 September 2018 | - | 1 |
KIDWELL, Sandra Clare | 22 July 2011 | 07 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 11 January 2019 | |
TM02 - Termination of appointment of secretary | 14 September 2018 | |
AP03 - Appointment of secretary | 14 September 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 12 January 2018 | |
AA01 - Change of accounting reference date | 15 May 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 12 January 2017 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 28 October 2016 | |
AP01 - Appointment of director | 28 October 2016 | |
AP01 - Appointment of director | 28 October 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
CH01 - Change of particulars for director | 30 May 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 12 January 2015 | |
TM01 - Termination of appointment of director | 28 January 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 14 January 2013 | |
RESOLUTIONS - N/A | 12 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2012 | |
AA - Annual Accounts | 11 October 2012 | |
RESOLUTIONS - N/A | 20 January 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 20 January 2012 | |
AR01 - Annual Return | 16 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
RESOLUTIONS - N/A | 15 August 2011 | |
RESOLUTIONS - N/A | 28 July 2011 | |
AD01 - Change of registered office address | 27 July 2011 | |
AA01 - Change of accounting reference date | 27 July 2011 | |
AP03 - Appointment of secretary | 27 July 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
AP01 - Appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
RESOLUTIONS - N/A | 25 July 2011 | |
RESOLUTIONS - N/A | 17 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
RESOLUTIONS - N/A | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2011 | |
SH08 - Notice of name or other designation of class of shares | 10 February 2011 | |
AA01 - Change of accounting reference date | 10 February 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
NEWINC - New incorporation documents | 11 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 January 2011 | Fully Satisfied |
N/A |
Floating charge | 28 January 2011 | Fully Satisfied |
N/A |