FDML HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FDML HOLDINGS LIMITED
COMPANY NUMBER
00575187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/1956
(67 years and 11 months old)
WEBSITE
http://federalmogul.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1994
11/02/2009
T&N HOLDINGS LIMITED
View all previous names
MANCHESTER
M22 5TN
Manchester International Office Cen
Styal Road
MANCHESTER
M22 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERAL-MOGUL LIMITED | Active - Accounts Filed | View Report |
| FDML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Steven Peter Firth (931265696) has left the board |
| 24/06/2024 | New Board Member Christoph Henrik Narten (932427045) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FDML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FDML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1992 - Present (31 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 2 Past: 147 |
View Report |
|
Director: 09/12/1992 - Present (31 years and 11 months) Secretary: 09/12/1992 - Present (31 years and 11 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 270 |
View Report |
|
09/12/1992 - Present (31 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Steven Peter Firth (931265696) has left the board |
| 24/06/2024 | New Board Member Christoph Henrik Narten (932427045) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/09/2023 | Farkrah Shujaat (929184679) has left the board |
| 24/08/2023 | New Board Member Steven Peter Firth (931265696) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Elaine Janet Milner (911510341) has left the board |
| 28/01/2022 | New Board Member Farkrah Shujaat (929184679) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 01/08/2013 | Loic Daniel Hangran (913620054) has left the board |
| 01/08/2013 | New Board Member Elaine Janet Milner (911510341) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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