FIMS GROUP (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 10471967
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, UNITED KINGDOM, E1 8DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 16 December 2016; Change of share class name or designation; Resolutions RES13 ‐ Sub div 16/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIMS GROUP (HOLDINGS) LIMITED are www.fimsgroupholdings.co.uk, and www.fims-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fims Group Holdings Limited is a Private Limited Company. The company registration number is 10471967. Fims Group Holdings Limited has been working since 10 November 2016. The present status of the company is Active. The registered address of Fims Group Holdings Limited is 1 Alie Street London United Kingdom E1 8de. . CASSERLY, John Paul is a Director of the company. STEWART, Gary Francis is a Director of the company. TURNER, John Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASSERLY, John Paul
Appointed Date: 16 December 2016
61 years old
Director
STEWART, Gary Francis
Appointed Date: 10 November 2016
61 years old
Director
TURNER, John Richard
Appointed Date: 16 December 2016
68 years old

Persons With Significant Control

Gary Francis Stewart
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIMS GROUP (HOLDINGS) LIMITED Events

13 Jan 2017
Sub-division of shares on 16 December 2016
13 Jan 2017
Change of share class name or designation
13 Jan 2017
Resolutions
  • RES13 ‐ Sub div 16/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 792
20 Dec 2016
Appointment of Mr John Richard Turner as a director on 16 December 2016
20 Dec 2016
Appointment of Mr John Paul Casserly as a director on 16 December 2016
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 1

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