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Companies House/Hemel Hempstead/Company profile

FPDN HOLDINGS LIMITED

Active
15094667·incorporated 2023-08-24

FPDN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 2023 at Companies House (number 15094667; OpenRegistry canonical ID GB-15094667-fpdn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 8,622 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-24
Registered Address
75 ADEYFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5DZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FPDN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Madeleine Kristine Alice Whitlock born 1965 resident in England, British national. Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Keith Whitlock born 1965 resident in England, British national. Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15094667.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.