FDM GROUP (HOLDINGS) PLC
LONDON FDM GROUP (HOLDINGS) LTD ASTRA TOPCO LIMITED

Hellopages » Greater London » Southwark » SE1 2QG

Company number 07078823
Status Active
Incorporation Date 17 November 2009
Company Type Public Limited Company
Address 3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/04/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Purchase of own shares.. The most likely internet sites of FDM GROUP (HOLDINGS) PLC are www.fdmgroupholdings.co.uk, and www.fdm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Fdm Group Holdings Plc is a Public Limited Company. The company registration number is 07078823. Fdm Group Holdings Plc has been working since 17 November 2009. The present status of the company is Active. The registered address of Fdm Group Holdings Plc is 3rd Floor Cottons Centre Cottons Lane London Se1 2qg. . HEATHER, Jonathan Mark is a Secretary of the company. BROWN, Andrew is a Director of the company. FLAVELL, Roderick Neil is a Director of the company. FLAVELL, Sheila May is a Director of the company. LISTER, David William is a Director of the company. MARTIN, Ivan is a Director of the company. MCLAREN, Michael Gerald is a Director of the company. SENECAL DE FONSECA, Michelle Denise is a Director of the company. TAYLOR, Robin Francis is a Director of the company. WHITING, Peter Frederick, Mrt is a Director of the company. Secretary MCLAREN, Michael Gerald has been resigned. Secretary SWANN, Richard has been resigned. Secretary SWANN, Richard has been resigned. Secretary TEMPLEMAN, David has been resigned. Director BROOKS, Jonathan has been resigned. Director HARTZ, John Frederick has been resigned. Director JOBBINS, Paul Mark William has been resigned. Director SWANN, Richard has been resigned. Director TEMPLEMAN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATHER, Jonathan Mark
Appointed Date: 27 February 2015
Director
BROWN, Andrew
Appointed Date: 06 January 2010
53 years old
Director
FLAVELL, Roderick Neil
Appointed Date: 06 January 2010
67 years old
Director
FLAVELL, Sheila May
Appointed Date: 16 January 2010
69 years old
Director
LISTER, David William
Appointed Date: 09 March 2016
67 years old
Director
MARTIN, Ivan
Appointed Date: 06 January 2010
70 years old
Director
MCLAREN, Michael Gerald
Appointed Date: 11 April 2011
64 years old
Director
SENECAL DE FONSECA, Michelle Denise
Appointed Date: 15 January 2016
65 years old
Director
TAYLOR, Robin Francis
Appointed Date: 16 June 2014
74 years old
Director
WHITING, Peter Frederick, Mrt
Appointed Date: 16 June 2014
60 years old

Resigned Directors

Secretary
MCLAREN, Michael Gerald
Resigned: 27 February 2015
Appointed Date: 11 April 2011
Secretary
SWANN, Richard
Resigned: 11 April 2011
Appointed Date: 04 November 2010
Secretary
SWANN, Richard
Resigned: 06 January 2010
Appointed Date: 17 November 2009
Secretary
TEMPLEMAN, David
Resigned: 04 November 2010
Appointed Date: 06 January 2010
Director
BROOKS, Jonathan
Resigned: 30 October 2015
Appointed Date: 16 June 2014
70 years old
Director
HARTZ, John Frederick
Resigned: 16 June 2014
Appointed Date: 17 November 2009
62 years old
Director
JOBBINS, Paul Mark William
Resigned: 03 May 2012
Appointed Date: 01 June 2011
61 years old
Director
SWANN, Richard
Resigned: 16 June 2014
Appointed Date: 17 November 2009
58 years old
Director
TEMPLEMAN, David
Resigned: 04 November 2010
Appointed Date: 06 January 2010
62 years old

FDM GROUP (HOLDINGS) PLC Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 28/04/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 May 2016
Purchase of own shares.
26 Apr 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Appointment of Mr David William Lister as a director on 9 March 2016
...
... and 75 more events
14 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009
Particulars of a mortgage or charge / charge no: 3
03 Dec 2009
Particulars of a mortgage or charge / charge no: 2
28 Nov 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Incorporation

FDM GROUP (HOLDINGS) PLC Charges

15 August 2013
Charge code 0707 8823 0004
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2009
Debenture
Delivered: 4 December 2009
Status: Satisfied on 3 March 2010
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 5 March 2016
Persons entitled: Inflextion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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