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FDL ASSETS LTD

FDL ASSETS LTD is an active private limited company, incorporated on 14 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. FDL ASSETS LTD previously had the company name FIRETRACE HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12315416
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 130-34 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN27 1DW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date12/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/01/2022 onwards:
FDL ASSETS LTD
Prior to 26/01/2022:
FIRETRACE HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID HICKMAN
(~41 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR CLIVE IAN LEWIS
(~59 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2019
MR JASON PEARSON
(~52 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2019
MR ANTHONY JOHN WARWICK
(~51 year old British national)
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2019

Shareholders

(Persons of Significant Control)
Mr Clive Ian Lewis
(~59 year old British national)
30-34, North Street, Hailsham, BN27 1DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2019
Mr Anthony John Warwick
(~51 year old British national)
30-34, North Street, Hailsham, BN27 1DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2019
Mr Jason Pearson
(~52 year old British national)
30-34, North Street, Hailsham, BN27 1DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2019

Connections

(Shared officers)
AIRTRACE SHEET METAL LIMITED
  • MR JASON PEARSON
  • MR JASON PEARSON
LINDAIR INVESTMENTS LIMITED
  • MR JASON PEARSON
MARTELLO COURT PROPERTIES LIMITED
  • MR ANTHONY JOHN WARWICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FDL ASSETS LTD: Maps

Maps show the location of the postcode of the registered office, BN27 1DW.

Map of FDL ASSETS LTD at local scale
Map of FDL ASSETS LTD at local scale
Map of FDL ASSETS LTD at district scale
Map of FDL ASSETS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DW

Other companies with registered offices in BN27 1DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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