Company NameFd Holdings Limited
DirectorsFred Done and Paul James Kirszanek
Company StatusActive
Company Number10401460
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Fred Done
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Director NameMr Paul James Kirszanek
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Secretary NameMr Paul James Kirszanek
StatusCurrent
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ

Location

Registered AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 September 2023 (6 months, 4 weeks ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
14 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
8 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
6 October 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)