Company number 06015580
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 20 DAWSON PLACE, NOTTING HILL GATE, LONDON, W2 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FPL HOLDINGS LIMITED are www.fplholdings.co.uk, and www.fpl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpl Holdings Limited is a Private Limited Company.
The company registration number is 06015580. Fpl Holdings Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Fpl Holdings Limited is 20 Dawson Place Notting Hill Gate London W2 4tj. . CARRIE, Gwendolyn is a Director of the company. Secretary LEE, Francis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ERHAR KUMAR, Enis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LEE, Francis
Resigned: 01 June 2009
Appointed Date: 01 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
ERHAR KUMAR, Enis
Resigned: 01 June 2009
Appointed Date: 03 December 2006
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Persons With Significant Control
Mrs Gwendolyn Carrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FPL HOLDINGS LIMITED Events
27 Jan 2017
Confirmation statement made on 1 December 2016 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
20 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 21 more events
05 Jan 2007
New director appointed
05 Jan 2007
New secretary appointed
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation