Fmvc (holdco) Ltd. net worth, address, company information. Free

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Fmvc (Holdco) Ltd (reg no 12020626) is a private limited company incorporated on 2019-05-28 in United Kingdom. This business has its registered office at Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton DT10 1BH. Fmvc (Holdco) Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Fmvc (holdco) Ltd
Number	12020626
Date of Incorporation:	Tuesday 28th May 2019
End of financial year:	30 April
Address:	Friars Moor Veterinary Clinic, Manston Road, Sturminster Newton, DT10 1BH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned firm, we can name: Daniel H. (appointed on 26 October 2021), Claire H. (appointment date: 26 October 2021), Helen R. (appointed on 28 May 2019). The Companies House lists 5 persons of significant control, namely: Fmlh (Topco) Limited can be found at Friars Moor, DT10 1BH Sturminster Newton. This corporate PSC has over 3/4 of shares,. Yoav A. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fmlh (Topco) Limited

4 October 2021

Address	Friars Moor Veterinary Clinic Friars Moor, Sturminster Newton, DT10 1BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13199805
Nature of control:	75,01-100% shares

Yoav A.

28 May 2019 - 4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

28 May 2019 - 4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Julian A.

28 May 2019 - 4 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Helen R.

28 May 2019 - 4 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-04-07 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-10-04 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-10-04 filed on: 20th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-04 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-04 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-04 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-07 filed on: 14th, April 2022 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2021-12-06 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-26 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-26 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-07 filed on: 8th, April 2021 \| confirmation statement	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2021 \| incorporation	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, March 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, January 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2021 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, November 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-01 filed on: 27th, November 2020 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2020-11-01: 317017.72 GBP filed on: 27th, November 2020 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2020-11-06 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-27 filed on: 29th, May 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2020-05-01 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2020-04-30 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2019 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2019-06-01: 435943.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, May 2019 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2019-05-28: 100.00 GBP capital

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