FMS EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12246471

Incorporation date

07/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2023)

03/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

10/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

19/10/2023

Withdrawal of a person with significant control statement on 2023-10-19

View PDF (2 pages)

19/10/2023

Notification of Johnson Controls International Plc as a person with significant control on 2023-07-13

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2023-10-04

View PDF (1 pages)

04/10/2023

Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

04/10/2023

Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

03/10/2023

Termination of appointment of Kurt Von Koch as a director on 2023-07-13

View PDF (1 pages)

03/10/2023

Appointment of Mark Albert Hill as a director on 2023-07-13

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,443.00

Business linkages

Check business linkages of FMS EUROPE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
14.20M
-
0.00
1.44K
-

2021
0
14.20M
-
0.00
1.44K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Von Koch, Kurt	Director	07/10/2019 - 13/07/2023	2
Hill, Mark Albert	Director	13/07/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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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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Description

About FMS EUROPE HOLDINGS LIMITED

FMS EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2019 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FMS EUROPE HOLDINGS LIMITED?

FMS EUROPE HOLDINGS LIMITED is currently Active. It was registered on 07/10/2019 .

Where is FMS EUROPE HOLDINGS LIMITED located?

FMS EUROPE HOLDINGS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does FMS EUROPE HOLDINGS LIMITED do?

FMS EUROPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FMS EUROPE HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-20 with no updates.