Introduction
Watch Company
F
FWM HOLDINGS LIMITED
FWM HOLDINGS LIMITED is an dissolved company incorporated on 7 April 2020 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FWM HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12550456
LTD Company
Age
6 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 24 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 August 2022 (3 years ago)
Next Due
Due by N/A
Address
3rd Floor Radcliffe House Solihull, B91 2AA,
Previous Addresses
Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
From: 6 July 2022To: 10 August 2022
Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom
From: 15 June 2020To: 6 July 2022
We Works 1 st Katharine's Way Wapping London E1W 1UN United Kingdom
From: 7 April 2020To: 15 June 2020
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Feb 23
Capital Statement Capital Company With D...
3
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILLS, Simon Paul
Active1 St Katharine's Way, LondonE1W 1UN
Born August 1984
Director
Appointed 07 Apr 2020
HILLS, Simon Paul
1 St Katharine's Way, LondonE1W 1UN
Born August 1984
Director
07 Apr 2020
Active
ORTON, James Matthew Thomas
ActiveBlenheim Court, SolihullB91 2AA
Born June 1986
Director
Appointed 30 Nov 2021
ORTON, James Matthew Thomas
Blenheim Court, SolihullB91 2AA
Born June 1986
Director
30 Nov 2021
Active
RICHARDS, Daniel Philip
ActiveBlenheim Court, SolihullB91 2AA
Born March 1991
Director
Appointed 30 Nov 2021
RICHARDS, Daniel Philip
Blenheim Court, SolihullB91 2AA
Born March 1991
Director
30 Nov 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wise Bidco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Wise Bidco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Mr Simon Paul Hills
Ceased1 St Katharine's Way, LondonE1W 1UN
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 30 Nov 2021
Mr Simon Paul Hills
1 St Katharine's Way, LondonE1W 1UN
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 30 Nov 2021
Ceased
Mr Andrew Bailey
CeasedBuckingham Court, LoughtonIG10 2QZ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 30 Nov 2021
Mr Andrew Bailey
Buckingham Court, LoughtonIG10 2QZ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 30 Nov 2021
Ceased
Thomas Hills
CeasedRectory Lane, LoughtonIG10 2QZ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2020
Ceased 19 Jun 2020
Thomas Hills
Rectory Lane, LoughtonIG10 2QZ
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2020
Ceased 19 Jun 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 February 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
7 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
27 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2020
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020