Fms Europe Holdings Limited
Company Profile
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SmallFms Europe Holdings Limited
12246471•Private Limited With Share Capital
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB
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Incorporated
07/10/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fms Europe Holdings Limited (12246471) is a private limited with share capital incorporated on 07/10/2019 (6 years old) and registered in sunbury-on-thames, TW165DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/10/2019
TW165DB
Financial Overview
Total Assets
£6.95M
Liabilities
£18.6K
Net Assets
£6.93M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2023
Change Sail Address Company With New Address
Category:Address
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Capital Redomination Of Shares
Category:Capital
Date:15-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Resolution
Category:Resolution
Date:14-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2019
Incorporation Company
Category:Incorporation
Date:07-10-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date10/07/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU216LQ
Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, TW165DBRegistered
Related Companies
1
Contact
cadcap.com
Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW165DB