FDL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1JP

Company number 09994468
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, UNITED KINGDOM, E1W 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Guy Neville Humphry-Baker as a secretary on 15 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FDL HOLDINGS LIMITED are www.fdlholdings.co.uk, and www.fdl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Fdl Holdings Limited is a Private Limited Company. The company registration number is 09994468. Fdl Holdings Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Fdl Holdings Limited is Devon House 58 60 Saint Katharines Way London United Kingdom E1w 1jp. . HUMPHRY-BAKER, Guy Neville is a Secretary of the company. BASELEY, Stewart Antony is a Director of the company. HULL, Jeff is a Director of the company. MARDI, Mac is a Director of the company. NICOLAIS, Michael Robert is a Director of the company. THOMAS, Charles Calvert is a Director of the company. Director MCRORIE, Christopher has been resigned. Director MCRORIE, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUMPHRY-BAKER, Guy Neville
Appointed Date: 15 February 2017
Director
BASELEY, Stewart Antony
Appointed Date: 18 February 2016
66 years old
Director
HULL, Jeff
Appointed Date: 30 April 2016
59 years old
Director
MARDI, Mac
Appointed Date: 18 February 2016
65 years old
Director
NICOLAIS, Michael Robert
Appointed Date: 18 February 2016
68 years old
Director
THOMAS, Charles Calvert
Appointed Date: 18 February 2016
43 years old

Resigned Directors

Director
MCRORIE, Christopher
Resigned: 30 April 2016
Appointed Date: 18 February 2016
50 years old
Director
MCRORIE, Christopher
Resigned: 18 February 2016
Appointed Date: 09 February 2016
50 years old

Persons With Significant Control

Mr Laurence E Hirsch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FDL HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Feb 2017
Appointment of Mr Guy Neville Humphry-Baker as a secretary on 15 February 2017
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 549,042.62
22 Jun 2016
Appointment of Mr Jeff Hull as a director on 30 April 2016
...
... and 9 more events
19 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 507,356.49
19 Feb 2016
Appointment of Mr Mac Mardi as a director on 18 February 2016
19 Feb 2016
Appointment of Mr Stewart Antony Baseley as a director on 18 February 2016
19 Feb 2016
Termination of appointment of Christopher Mcrorie as a director on 18 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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