FMG GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09341508

Incorporation date

04/12/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (207 pages)

16/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-05

View PDF (1 pages)

05/12/2025

Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-05

View PDF (2 pages)

28/03/2025

Termination of appointment of Philip James Vincent as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28

View PDF (2 pages)

31/01/2025

Change of details for Rose Bidco Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (209 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

31/10/2024

Appointment of Mr Andrew Chandler as a director on 2024-10-28

View PDF (2 pages)

09/10/2024

Termination of appointment of Claire Owens as a director on 2024-10-09

View PDF (1 pages)

17/07/2024

Termination of appointment of Emma Parr as a secretary on 2024-07-16

View PDF (1 pages)

17/07/2024

Appointment of Mr Matthew David Barton as a secretary on 2024-07-16

View PDF (2 pages)

07/05/2024

Appointment of Ms Emma Parr as a secretary on 2024-04-30

View PDF (2 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (213 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

03/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (147 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

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

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Coulson, Rachel Maria	Director	05/12/2025 - Present	36
Wilson, Garry	Director	11/12/2014 - 27/10/2015	107
Vincent, Philip James	Director	25/03/2020 - 28/03/2025	59
Ward, Martin	Director	27/10/2015 - Present	53
Stead, Paul Harvey	Director	31/03/2020 - Present	28

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About FMG GROUP HOLDINGS LIMITED

FMG GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2014 with the registered office located at Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GZ. There are currently 5 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 FMG GROUP HOLDINGS LIMITED?

FMG GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/12/2014 .

Where is FMG GROUP HOLDINGS LIMITED located?

FMG GROUP HOLDINGS LIMITED is registered at Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GZ.

What does FMG GROUP HOLDINGS LIMITED do?

FMG GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FMG GROUP HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.