FONDATA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FONDATA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FONDATA GROUP LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491193. The accounts status is DORMANT and accounts are next due on 30/09/2025.

FONDATA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL

This Company Originates in : United Kingdom
Previous trading names include:
FRW HOLDINGS LIMITED (until 07/12/2021)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK O'CONNOR Feb 1978 Irish Director 2024-01-12 CURRENT
MS SARA CAIRNS Oct 1980 British Director 2024-01-12 CURRENT
MS SARA CAIRNS Secretary 2024-01-12 CURRENT
MARK BEDINI Feb 1957 British Director 1998-01-12 UNTIL 2024-01-12 RESIGNED
BAUDOUIN ROGER MARIE CUCHET Feb 1969 British Secretary 1998-01-12 UNTIL 2017-10-16 RESIGNED
MR ANDREW PETER BOTTOMLEY Secretary 2017-10-16 UNTIL 2024-01-12 RESIGNED
MR ANDREW PETER BOTTOMLEY Aug 1965 British Director 2017-10-16 UNTIL 2024-01-12 RESIGNED
BAUDOUIN ROGER MARIE CUCHET Feb 1969 British Director 1998-01-12 UNTIL 2017-10-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-12 UNTIL 1998-01-12 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-01-12 UNTIL 1998-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick O'Connor 2024-01-12 2/1977 London   Ownership of shares 25 to 50 percent
Ms Sara Cairns 2024-01-12 10/1980 London   Ownership of shares 25 to 50 percent
Mr Andrew Peter Bottomley 2017-10-16 - 2024-01-12 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Carlo Bedini 2016-04-06 - 2024-01-12 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Baudouin Roger Marie Cuchet 2016-04-06 - 2017-10-16 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNEY & BARROW BROKER SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
FINE & RARE WINES LIMITED LONDON Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE RARE WINE CELLAR LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE BLOOMSBURY DISTILLERY LTD EPSOM Dissolved... UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
RAINTHORPE HOLDINGS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FONDATA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE HARDEST SELTZER LIMITED RUISLIP ENGLAND Active -... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RAINTHORPE LIMITED ST HELIER JERSEY Dissolved... FULL 7020 - Letting of own property

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FONDATA GROUP LIMITED 2024-01-13 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - FONDATA GROUP LIMITED 2023-01-11 31-12-2022 £2 Cash £2 equity
Micro-entity Accounts - FONDATA GROUP LIMITED 2022-01-19 31-12-2021 £2 equity
Dormant Company Accounts - FRW HOLDINGS LIMITED 2021-01-30 31-12-2020 £2 Cash £2 equity
Micro-entity Accounts - FRW HOLDINGS LIMITED 2021-01-26 31-12-2019 £2 equity
Micro-entity Accounts - FRW HOLDINGS LIMITED 2019-09-18 31-12-2018 £2 equity
FRW Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-12-2017 £2 equity
FRW Holdings Limited - Accounts to registrar - small 16.3d 2017-02-18 31-12-2016 £2 equity
FRW Holdings Limited - Dormant company accounts 11.9 2016-02-27 31-12-2015 £2 Cash £2 equity

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TRENITALIA UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FONDATA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARCWIDE UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
A2D DIGITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities