FMLH (HOLDCO) LTD - STURMINSTER NEWTON
| Company Profile | Company Filings |
Overview
FMLH (HOLDCO) LTD is a Private Limited Company from STURMINSTER NEWTON UNITED KINGDOM and has the status: Active.
FMLH (HOLDCO) LTD was incorporated 5 years ago on 09/05/2019 and has the registered number: 11987129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FMLH (HOLDCO) LTD was incorporated 5 years ago on 09/05/2019 and has the registered number: 11987129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FMLH (HOLDCO) LTD - STURMINSTER NEWTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FRIARS MOOR VETERINARY CLINIC
STURMINSTER NEWTON
DT10 1BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WALSH | Sep 1981 | British | Director | 2021-10-26 | CURRENT |
| HELEN CAROLINE ROGERS | Feb 1982 | British | Director | 2019-05-09 | CURRENT |
| MS JOSEPHINE CHILD | Dec 1987 | British | Director | 2021-10-26 | CURRENT |
| YOAV ALONY-GILBOA | Nov 1966 | British | Director | 2019-05-09 | CURRENT |
| MR ANDREW WILLIAM HOOKER | Feb 1961 | British | Director | 2019-05-09 UNTIL 2020-11-01 | RESIGNED |
| MR JULIAN WEMYSS ALLEN | Feb 1960 | British | Director | 2019-05-09 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fmlh (Topco) Limited | 2021-10-04 | Sturminster Newton | Ownership of shares 75 to 100 percent | |
| Mr Julian Wemyss Allen | 2019-05-09 - 2021-10-04 | 2/1960 | Sturminster Newton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Yoav Alony-Gilboa | 2019-05-09 - 2021-10-04 | 11/1966 | Sturminster Newton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew William Hooker | 2019-05-09 - 2021-10-04 | 2/1961 | Sturminster Newton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Caroline Rogers | 2019-05-09 - 2021-10-04 | 2/1982 | Sturminster Newton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FMLH (Holdco) Limited - Period Ending 2023-04-30 | 2024-01-31 | 30-04-2023 | £23,508 equity |
| FMLH (Holdco) Limited - Period Ending 2022-04-30 | 2023-04-27 | 30-04-2022 | £23,508 equity |
| FMLH (Holdco) Limited - Period Ending 2021-04-30 | 2022-01-12 | 30-04-2021 | £23,508 equity |
| FMLH (Holdco) Limited - Period Ending 2020-04-30 | 2021-02-23 | 30-04-2020 | £203 equity |