Company number 10059627
Status Active
Incorporation Date 12 March 2016
Company Type Private Limited Company
Address FIFTH FLOOR, 55 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Sub-division of shares on 18 October 2016; Resolutions
RES13 ‐
Sub-divided shares 18/10/2016
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FSP HOLDINGS LIMITED are www.fspholdings.co.uk, and www.fsp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsp Holdings Limited is a Private Limited Company.
The company registration number is 10059627. Fsp Holdings Limited has been working since 12 March 2016.
The present status of the company is Active. The registered address of Fsp Holdings Limited is Fifth Floor 55 King Street Manchester United Kingdom M2 4lq. . GROSSE, Simon is a Director of the company. WALKER, Simon Mark is a Director of the company. Director MABON, Sam Grant has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MABON, Sam Grant
Resigned: 19 April 2016
Appointed Date: 12 March 2016
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 19 April 2016
Appointed Date: 12 March 2016
FSP HOLDINGS LIMITED Events
02 Dec 2016
Sub-division of shares on 18 October 2016
02 Dec 2016
Resolutions
-
RES13 ‐
Sub-divided shares 18/10/2016
05 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
19 Apr 2016
Termination of appointment of Sam Grant Mabon as a director on 19 April 2016
...
... and 0 more events
19 Apr 2016
Termination of appointment of Cs Directors Limited as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Simon Grosse as a director on 19 April 2016
19 Apr 2016
Appointment of Mr Simon Mark Walker as a director on 19 April 2016
05 Apr 2016
Company name changed jcco 391 LIMITED\certificate issued on 05/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-04
12 Mar 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-12