Fdt (Holdings) Ltd was registered on 16 September 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 4 directors listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Philip | 09 September 2019 | - | 1 |
| ARMITAGE, Matthew | 12 December 2014 | 16 July 2015 | 1 |
| HAMILTON, Deborah Pamela | 08 July 2013 | 22 September 2014 | 1 |
| MELGES, Bethan | 16 July 2015 | 09 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| PSC05 - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AP03 - Appointment of secretary | 13 September 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| TM02 - Termination of appointment of secretary | 13 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AP03 - Appointment of secretary | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 July 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AA01 - Change of accounting reference date | 06 March 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AP03 - Appointment of secretary | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| RESOLUTIONS - N/A | 05 July 2003 | |
| CERTNM - Change of name certificate | 28 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2003 | |
| 225 - Change of Accounting Reference Date | 03 May 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 123 - Notice of increase in nominal capital | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| NEWINC - New incorporation documents | 16 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 August 2003 | Fully Satisfied |
N/A |
| Charge over shares | 12 March 2003 | Fully Satisfied |
N/A |
