Introduction
Watch Company
F
FIM HOLDINGS LIMITED
FIM HOLDINGS LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIM HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12278236
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
116a Ashley Road Hale Altrincham, WA14 2UN,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Scott Michael
ActiveAshley Road, AltrinchamWA14 2UN
Born March 1988
Director
Appointed 23 Oct 2019
BAXTER, Scott Michael
Ashley Road, AltrinchamWA14 2UN
Born March 1988
Director
23 Oct 2019
Active
RODWAY, Katherine Sarah
ActiveAshley Road, AltrinchamWA14 2UN
Born May 1987
Director
Appointed 23 Oct 2019
RODWAY, Katherine Sarah
Ashley Road, AltrinchamWA14 2UN
Born May 1987
Director
23 Oct 2019
Active
SPEIGHT, Julaine Annabel
ActiveAshley Road, AltrinchamWA14 2UN
Born April 1985
Director
Appointed 23 Oct 2019
SPEIGHT, Julaine Annabel
Ashley Road, AltrinchamWA14 2UN
Born April 1985
Director
23 Oct 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Scott Michael Baxter
ActiveAshley Road, AltrinchamWA14 2UN
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Mr Scott Michael Baxter
Ashley Road, AltrinchamWA14 2UN
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Active
Mrs Katherine Sarah Rodway
ActiveAshley Road, AltrinchamWA14 2UN
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Mrs Katherine Sarah Rodway
Ashley Road, AltrinchamWA14 2UN
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Active
Miss Julaine Annabel Speight
ActiveAshley Road, AltrinchamWA14 2UN
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Miss Julaine Annabel Speight
Ashley Road, AltrinchamWA14 2UN
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019