FGM HOLDINGS LTD

FGM HOLDINGS LTD is an active private limited company, incorporated on 23 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woodhall Road, Wishaw. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FGM HOLDINGS LTD previously had the company name GMM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC645166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 125 WOODHALL ROAD
Post TownWISHAW
CountryUNITED KINGDOM
PostcodeML2 8PY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date20/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 22/03/2021 onwards:
FGM HOLDINGS LTD
Prior to 22/03/2021:
GMM HOLDINGS LIMITED

Directors

(The company's officers)
MR FINDLAY MORRISON BISHOP
(~60 year old British national)
25 WOODHALL ROAD, WISHAW, ML2 8PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/02/2023
MR JAMES GARY GRIER
(~64 year old British national)
25 WOODHALL ROAD, WISHAW, ML2 8PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2019
MR MARK GRIER
(~58 year old British national)
25 WOODHALL ROAD, WISHAW, ML2 8PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)
Ms Louise Catherine Bishop
(~27 year old British national)
25, Woodhall Road, Wishaw, ML2 8PY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2023

Connections

(Shared officers)
  • MR JAMES GARY GRIER
  • MR MARK GRIER
ARMOUR MEDICAL LTD
  • MR MARK GRIER
  • MR JAMES GARY GRIER
  • MR MARK GRIER
COMMERCIAL VEHICLE SALES LTD
  • MR FINDLAY MORRISON BISHOP
  • MR MARK GRIER
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)

FGM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, ML2 8PY.

Map of FGM HOLDINGS LTD at local scale
Map of FGM HOLDINGS LTD at local scale
Map of FGM HOLDINGS LTD at district scale
Map of FGM HOLDINGS 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 ML2 8PY

Other companies with registered offices in ML2 8PY:

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)