FDS HOLDCO LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 07488999
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of David John Bolton as a director on 18 November 2016. The most likely internet sites of FDS HOLDCO LIMITED are www.fdsholdco.co.uk, and www.fds-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fds Holdco Limited is a Private Limited Company. The company registration number is 07488999. Fds Holdco Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Fds Holdco Limited is Baltimore House 50 Kansas Avenue Salford M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director GRIFFITHS, Nigel George has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director SPRY, Paul has been resigned. Director THOMAS, Geoffrey James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 22 July 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 22 July 2011
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
63 years old
Director
GRIFFITHS, Nigel George
Resigned: 22 July 2011
Appointed Date: 11 January 2011
60 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 22 July 2011
71 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 22 July 2011
70 years old
Director
THOMAS, Geoffrey James
Resigned: 22 July 2011
Appointed Date: 11 January 2011
65 years old

Persons With Significant Control

K3 Business Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FDS HOLDCO LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
...
... and 40 more events
10 Feb 2011
Resolutions
  • RES13 ‐ Redesignate share capital 28/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011
Duplicate mortgage certificatecharge no:2
02 Feb 2011
Particulars of a mortgage or charge / charge no: 2
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Incorporation

FDS HOLDCO LIMITED Charges

28 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 16 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Floating charge
Delivered: 2 February 2011
Status: Satisfied on 2 April 2011
Persons entitled: Martin Thomas
Description: All the present and future undertaking property assets and…

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