Fwpm Holdings Limited

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Fwpm Holdings Limited

09054916•Private Limited With Share Capital

The Mill Station Road, Shipton Under Wychwood, Chipping Norton, OX76BH
01993830342

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Incorporated

23/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

10611

Risk

low risk

Company Overview

Registration, classification & business activity

Fwpm Holdings Limited (09054916) is a private limited with share capital incorporated on 23/05/2014 (11 years old) and registered in chipping norton, OX76BH. The company operates under SIC code 10611 and is classified as Unknown.

Private Limited With Share Capital
SIC: 10611
Unknown
Incorporated 23/05/2014
OX76BH

Financial Overview

Total Assets

£2.79M

Liabilities

£0

Net Assets

£2.79M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
F
frederick william paul matthews
director
M
michael james kirby
director
B
bertie william matthews
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Resolution
Category:Resolution
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Resolution
Category:Resolution
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2014
Incorporation Company
Category:Incorporation
Date:23-05-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Station Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX76BHRegistered

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Contact

01993830342
The Mill Station Road, Shipton Under Wychwood, Chipping Norton, OX76BH