FMC (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04412769

Incorporation date

09/04/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2002)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/10/2024

Change of details for Fmc 2011 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2024

Second filing of Confirmation Statement dated 2024-03-31

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Registration of charge 044127690003, created on 2024-07-30

View PDF (52 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (4 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

13/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2023

Appointment of Mr Jason Vincent Newington as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Appointment of Mr Craig Andrew Welling as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Appointment of Mr Tim Marcus Terrence Molony as a director on 2023-08-25

View PDF (2 pages)

07/09/2023

Termination of appointment of Kenneth John Finlayson as a director on 2023-08-25

View PDF (1 pages)

01/09/2023

Registration of charge 044127690002, created on 2023-08-25

View PDF (53 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/08/2023

Satisfaction of charge 044127690001 in full

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/04/2017

31/03/17 Statement of Capital gbp 6350

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2015

Registration of charge 044127690001, created on 2015-04-14

View PDF (23 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/06/2011

Registered office address changed from C/O Steve Rimington (Springer) 6Th Floor 236 Grays Inn Road London WC1X 8HL on 2011-06-21

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

03/05/2011

Appointment of Kenneth John Finlayson as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Michel Veen as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Michel Veen as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Stephen Rimington as a secretary

View PDF (1 pages)

17/03/2011

Termination of appointment of Jason Newington as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Emily Cameron as a director

View PDF (1 pages)

03/02/2011

Auditor's resignation

View PDF (0 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

26/04/2010

Appointment of Michel Veen as a director

View PDF (2 pages)

26/04/2010

Appointment of Michael Veen as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Andreas Kosters as a director

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 2010-04-01

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Jason Vincent Newington on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Andreas Kosters on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Mrs Emily Gentle Cameron on 2010-03-31

View PDF (2 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/10/2009

Appointment of Stephen Rimington as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

13/08/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/02/2009

Director's change of particulars / andreas kosters / 28/11/2008

View PDF (1 pages)

21/10/2008

Director appointed mrs emily gentle cameron

View PDF (1 pages)

21/10/2008

Director appointed mr jason vincent newington

View PDF (1 pages)

17/07/2008

Memorandum and Articles of Association

View PDF (18 pages)

22/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/07/2007

Ad 03/07/07--------- £ si [email protected]=1000 £ ic 5350/6350

View PDF (2 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

01/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Resolutions

View PDF (4 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

13/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/06/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

02/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

28/01/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

27/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

27/07/2002

Ad 04/07/02--------- £ si [email protected]=5250 £ ic 100/5350

View PDF (2 pages)

27/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

27/07/2002

Ad 04/07/02--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Nc inc already adjusted 04/07/02

View PDF (1 pages)

15/07/2002

S-div 04/07/02

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (1 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
55.35K
-
0.00
-
-

2022
0
55.35K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Molony, Tim Marcus Terrence	Director	25/08/2023 - Present	9
Welling, Craig Andrew	Director	25/08/2023 - Present	10
Newington, Jason Vincent	Director	20/10/2008 - 03/03/2011	13
Newington, Jason Vincent	Director	25/08/2023 - Present	13
Finlayson, Kimberley Jane	Director	09/04/2002 - 31/07/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FMC (HOLDINGS) LIMITED

FMC (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/04/2002 with the registered office located at I Hertford House Farm Close, Shenley, Radlett, Hertfordshire WD7 9AB. There are currently 3 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 FMC (HOLDINGS) LIMITED?

FMC (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/04/2002 and dissolved on 23/12/2025.

Where is FMC (HOLDINGS) LIMITED located?

FMC (HOLDINGS) LIMITED is registered at I Hertford House Farm Close, Shenley, Radlett, Hertfordshire WD7 9AB.

What does FMC (HOLDINGS) LIMITED do?

FMC (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FMC (HOLDINGS) LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.