Company number 07449836
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address UNIT1, ROWDELL ROAD, NORTHOLT, MIDDLESEX, UB5 5QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FNL (HOLDINGS) LIMITED are www.fnlholdings.co.uk, and www.fnl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Fnl Holdings Limited is a Private Limited Company.
The company registration number is 07449836. Fnl Holdings Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of Fnl Holdings Limited is Unit1 Rowdell Road Northolt Middlesex Ub5 5qr. . GEORGIOU, Dennis is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Dennis Georgiou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FNL (HOLDINGS) LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
17 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
15 Nov 2011
Change of share class name or designation
15 Nov 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
15 Nov 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
02 Aug 2011
Statement of capital following an allotment of shares on 15 March 2011
24 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)