FWM HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

FWM HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
FWM HOLDINGS LIMITED was incorporated 4 years ago on 07/04/2020 and has the registered number: 12550456. The accounts status is TOTAL EXEMPTION FULL.

FWM HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
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
31 / 5 31/05/2021

Registered Office

3RD FLOOR
SOLIHULL
B91 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PHILIP RICHARDS Mar 1991 British Director 2021-11-30 CURRENT
MR JAMES ORTON Jun 1986 British Director 2021-11-30 CURRENT
MR SIMON HILLS Aug 1984 British Director 2020-04-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wise Bidco Limited 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Paul Hills 2020-04-07 - 2021-11-30 8/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Bailey 2020-04-07 - 2021-11-30 8/1986 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Hills 2020-04-07 - 2020-06-19 8/1988 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO WISE TECHNOLOGY LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
WITH WISE LIMITED SOLIHULL ENGLAND Active SMALL 62090 - Other information technology service activities
GO WISE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
JACOBS HILLS EVENT MANAGEMENT LIMITED LOUGHTON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
AMO TECHNOLOGY LTD SOLIHULL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
WISE TOPCO LIMITED SOLIHULL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WISE MIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE MIDCO 2 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE BIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FWM Holdings Limited 2021-11-25 31-05-2021 £203,610 Cash £781,081 equity

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