Menna Overview
Here’s a quick overview of FMS EUROPE HOLDINGS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2019.
FMS EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No12246471
- Age6 years 9 months Incorporated 7 October 2019
- Officers1
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
FMS EUROPE HOLDINGS LIMITED is an active company incorporated on 7 October 2019 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 04 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 21 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Mark Albert | director | Nov 1982 | 13 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 13 Jul 2023 |
Related Companies
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HILL, Mark Albert, VON KOCH, Kurt are mutual persons.
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Here’s a quick overview of FMS EUROPE HOLDINGS LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 2019.