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 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
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)
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 |
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 |