FOWLER AND HOLDEN HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

FOWLER AND HOLDEN HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOWLER AND HOLDEN HOLDINGS LTD was incorporated 3 years ago on 22/01/2021 and has the registered number: 13152057. The accounts status is SMALL and accounts are next due on 30/09/2024.

FOWLER AND HOLDEN HOLDINGS LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

81 CANFIELD GARDENS
LONDON
NW6 3EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LEE FREWIN Dec 1965 British Director 2021-01-22 CURRENT
TIM BROOKSBANK Mar 1969 British Director 2021-01-22 CURRENT
MR MARK JAMES ROBERTSHAW Secretary 2024-04-12 CURRENT
MR ERIC ARTHUR KOLODNER Sep 1966 British Director 2021-01-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tgm Industrial Group Ltd 2022-06-01 London   Ownership of shares 75 to 100 percent
Mr Eric Arthur Kolodner 2021-01-22 - 2022-06-01 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tim Brooksbank 2021-01-22 - 2022-06-01 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Lee Frewin 2021-01-22 - 2022-06-01 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fowler And Holden Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £30 Cash £30 equity
Fowler And Holden Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-19 31-12-2021 £30 equity

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