FIM HOLDINGS LIMITED

FIM HOLDINGS LIMITED 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 Ashley Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	116A ASHLEY ROAD
Address Line 2	HALE
Post Town	ALTRINCHAM
County	GREATER MANCHESTER
Country	ENGLAND
Postcode	WA14 2UN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

FIM HOLDINGS LIMITED

Directors

(The company's officers)

MR SCOTT MICHAEL BAXTER

(~36 year old British national)

116A ASHLEY ROAD, HALE, ALTRINCHAM, GREATER MANCHESTER, WA14 2UN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2019

MRS KATHERINE SARAH RODWAY

(~36 year old British national)

116A ASHLEY ROAD, HALE, ALTRINCHAM, GREATER MANCHESTER, WA14 2UN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2019

MISS JULAINE ANNABEL SPEIGHT

(~39 year old British national)

116A ASHLEY ROAD, HALE, ALTRINCHAM, GREATER MANCHESTER, WA14 2UN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)

Mrs Katherine Sarah Rodway

(~36 year old British national)

116a, Ashley Road, Hale, Altrincham, Greater Manchester, WA14 2UN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2019

Mr Scott Michael Baxter

(~36 year old British national)

116a, Ashley Road, Hale, Altrincham, Greater Manchester, WA14 2UN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2019

Miss Julaine Annabel Speight

(~39 year old British national)

116a, Ashley Road, Hale, Altrincham, Greater Manchester, WA14 2UN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/10/2019

Connections

(Shared officers)

FIRST INTERNET MARKETING LIMITED

MR SCOTT MICHAEL BAXTER
MRS KATHERINE SARAH RODWAY
MISS JULAINE ANNABEL SPEIGHT

GOLF BID LIMITED

MR SCOTT MICHAEL BAXTER

Source: Companies House

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)