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FMB (HOLDINGS) LIMITED

Active
05032299·incorporated 2004-02-03

FMB (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 February 2004 at Companies House (number 05032299; OpenRegistry canonical ID GB-05032299-fmb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 910 active companies registered in Cumbria (postcode LA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-03
Registered Address
SHENSTONE HOUSE, HELSINGTON, KENDAL, CUMBRIA, LA8 8AA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FMB (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Jigsaw Four Ltd (England reg. 13776983). Notified 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Elizabeth Beavis born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Has significant influence or control
  • Mrs Linda Jean Beavis born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Gillian Forrester born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-04.
    • Has significant influence or control
  • Mrs Ruth Power born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Has significant influence or control
  • Elizabeth Beavis born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Has significant influence or control
  • Mrs Linda Jean Beavis born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-17.
    • Holds 75% or more of voting rights
  • Mrs Gillian Forrester born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-04.
    • Has significant influence or control
  • Mrs Ruth Power born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Has significant influence or control

Similar UK companies

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