FDM GROUP (HOLDINGS) PLC

Key Data

Status

Active

Company No.

07078823

Incorporation date

17/11/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

04/02/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-05-09

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13/11/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

30/07/2025

Termination of appointment of David William Lister as a director on 2025-07-29

View PDF (1 pages)

15/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (184 pages)

19/03/2025

Termination of appointment of Michelle Denise Senecal De Fonseca as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Appointment of Bruce Roger Lee as a director on 2025-03-19

View PDF (2 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-20

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20/11/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

22/05/2024

Resolutions

View PDF (4 pages)

15/05/2024

Termination of appointment of Peter Frederick Whiting as a director on 2024-05-14

View PDF (1 pages)

25/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (189 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mrs Rowena Jane Pinder as a director on 2023-08-01

View PDF (2 pages)

06/06/2023

Resolutions

View PDF (4 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (164 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Ivan	Director	06/01/2010 - 05/03/2019	114
Flavell, Sheila May	Director	16/01/2010 - Present	12
Flavell, Roderick Neil	Director	06/01/2010 - Present	14
Hartz, John Frederick	Director	17/11/2009 - 16/06/2014	48
Whiting, Peter Frederick	Director	16/06/2014 - 14/05/2024	13

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FDM GROUP (HOLDINGS) PLC

FDM GROUP (HOLDINGS) PLC is an(a) Active company incorporated on 17/11/2009 with the registered office located at 3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FDM GROUP (HOLDINGS) PLC?

FDM GROUP (HOLDINGS) PLC is currently Active. It was registered on 17/11/2009 .

Where is FDM GROUP (HOLDINGS) PLC located?

FDM GROUP (HOLDINGS) PLC is registered at 3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG.

What does FDM GROUP (HOLDINGS) PLC do?

FDM GROUP (HOLDINGS) PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FDM GROUP (HOLDINGS) PLC?

The latest filing was on 04/02/2026: Statement of capital following an allotment of shares on 2026-01-31.