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Fpdn Holdings Limited
15094667
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
75 ADEYFIELD ROAD, HEMEL HEMPSTEAD, HP2 5DZ
Incorporated 24/08/2023
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Ean Whitlock
director · Since 24/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 3 other boards
Mr Brian Keith Whitlock
director · Since 24/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mrs Madeleine Kristine Alice Whitlock
director · Since 24/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Persons with Significant Control
Mrs Madeleine Kristine Alice Whitlock
25–50% shares
25–50% votes
Appoint directors
British · England · Age 61
75, Adeyfield Road, Hemel Hempstead, HP2 5DZ
Notified 24/08/2023
Mr Brian Keith Whitlock
25–50% shares
25–50% votes
Appoint directors
British · England · Age 61
75, Adeyfield Road, Hemel Hempstead, HP2 5DZ
Notified 24/08/2023
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 06/06/2025Registered 06/06/2025