FMS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FMS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
12246471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2019
(5 years and 2 months old)
WEBSITE
CADCAP.COM
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2019
11/11/2021
FMS BIDCO UK LTD
MIDDLESEX
TW16 5DB
1st Floor
Midas House
62 Goldsworth Road
Woking, Surrey
GU21 6LQ
Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB
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 |
|---|---|---|
| FM SYSTEMS GROUP INC | N/A | N/A |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FMS EUROPE 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 FMS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMS EUROPE 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 |
|---|---|---|---|---|
|
13/07/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FM SYSTEMS GROUP INC | N/A | N/A |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
| FMS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FM SYSTEMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Mark Albert Hill (931426284) Appointed |
| 05/10/2023 | Kurt Von Koch (926523148) has left the board |
| 03/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Kurt Von Koch (926523148) Appointed |
| 20/12/2019 | Kurt Von Koch (926311615) has left the board |
| 16/12/2019 | Change in Reg. Office |
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