FP MARINE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2021

Confirmation Statement Submitted 30 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 22,950,000 Shares £22.95m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Oct 2019	A ORDINARY	6,300,000	£6.30m	£1
28 Jun 2019	A ORDINARY	3,250,000	£3.25m	£1
14 May 2018	A ORDINARY	13,400,000	£13.40m	£1

Officers

3 active 5 resigned

Show resigned officers

						Status
Frances Coats	Director	British	United Kingdom	47	16 Mar 2022	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
William David Bloomer	Director	British	United Kingdom	56	22 Apr 2016	Active

Shareholders

Shareholders (1)


Howden Broking Group Limited	100.0%	1	A Ordinary	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

FP MARINE HOLDINGS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jun 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
7 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Mar 2022	Officers	Appointment of Frances Coats as director on 2022-03-16	View(2 pages)