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Fd Licensing Limited

03995099

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O RSM UK 2ND FLOOR, BRISTOL, BS1 6DG
Incorporated 11/05/2000

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard James Squire

director · Since 11/05/2000

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Mark Savill

director · Since 26/09/2001

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Lyons Davidson Limited

75–100% shares
75–100% votes

43, Queen Square, Bristol, BS1 4QP

Reg: 07592441 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 26/04/2021Registered 05/05/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2012Registered 02/08/2012Satisfied 28/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/2011Registered 12/07/2011Satisfied 15/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 12/07/2011Satisfied 28/04/2021
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/06/2011Registered 05/07/2011Satisfied 15/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 05/07/2011Satisfied 28/04/2021