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 Number | SC645166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 WOODHALL ROAD |
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Post Town | WISHAW |
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Country | UNITED KINGDOM |
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Postcode | ML2 8PY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 20/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR JAMES GARY GRIER
- MR MARK GRIER
COMMERCIAL VEHICLE SALES LTD
- MR FINDLAY MORRISON BISHOP
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 district scale
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)