| Company Name | FM4U Holdings Ltd |
|---|---|
| Directors | Louise Elizabeth Common and Michael James Common |
| Company Status | Active |
| Company Number | 12030547 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Louise Elizabeth Common |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
| Director Name | Michael James Common |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(3 years, 12 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Oldgate Morpeth NE61 1PY |
Location
| Registered Address | 29 Garthfield Crescent Newcastle Upon Tyne NE5 2LY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 19 February 2020 | Delivered on: 20 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 12 June 2023 | Appointment of Michael James Common as a director on 30 May 2023 (2 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 25 August 2022 | Registered office address changed from 172-174 Albert Road Jarrow NE32 5JA England to 29 Garthfield Crescent Newcastle upon Tyne NE5 2LY on 25 August 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 16 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 15 October 2020 | Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 4 March 2020 | Registered office address changed from 9 Oldgate Morpeth NE61 1PY United Kingdom to 172-174 Albert Road Jarrow NE32 5JA on 4 March 2020 (1 page) |
| 20 February 2020 | Registration of charge 120305470001, created on 19 February 2020 (24 pages) |
| 12 November 2019 | Termination of appointment of Paul Andrew Brown as a secretary on 12 November 2019 (1 page) |
| 3 June 2019 | Incorporation Statement of capital on 2019-06-03
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