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 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.
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 |
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 |