Fdt (Holdings) Ltd (04535855)

Company details

Type: Private Limited Company
Incorporated: 2002-09-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2027-03-31 in 295 days
Confirmation statement: last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

2nd Floor
Optimum House, Clippers Quay
Salford
M50 3xp

Industry (SIC codes)

99999 · Dormant Company

Officers (30)

Milne, Stephen John · Director appointed 2026-03-05
Mendonca, Basil Christopher · Director appointed 2021-02-22
Tham, Jaime Foong Yi · Director appointed 2021-09-24 resigned 2026-02-17
Tham, Jaime Foong Yi · Secretary appointed 2021-09-24 resigned 2026-02-17
Higgins, Philip · Secretary appointed 2019-09-09 resigned 2021-09-24
Higgins, Philip · Director appointed 2019-09-09 resigned 2021-09-24
Martle, Simon David · Director appointed 2018-10-26 resigned 2019-10-31
Melges, Bethan Anne Elizabeth · Director appointed 2015-07-16 resigned 2019-09-09
Melges, Bethan · Secretary appointed 2015-07-16 resigned 2019-09-09
Foreman, Thomas Lee · Director appointed 2016-12-21 resigned 2018-10-26
Kang, Anoop · Director appointed 2016-01-07 resigned 2016-12-21
Benson, David Neville · Director appointed 2013-07-08 resigned 2015-10-09
Armitage, Matthew · Director appointed 2015-04-16 resigned 2015-07-16
Armitage, Matthew · Secretary appointed 2014-12-12 resigned 2015-07-16
Raven, Hugh Edward Earle · Director appointed 2013-07-08 resigned 2015-04-16
Mursell, Haydn Jonathan · Director appointed 2013-07-08 resigned 2015-03-16
Hamilton, Deborah Pamela · Secretary appointed 2013-07-08 resigned 2014-09-22
Macdiarmid, Donald William · Director appointed 2012-09-06 resigned 2013-07-08
Hazlewood, Mark Antony · Director appointed 2012-03-13 resigned 2013-07-08
Howell, Simon John · Secretary appointed 2009-01-01 resigned 2013-07-08
Fellowes-Prynne, Philip Windover · Director appointed 2008-04-14 resigned 2012-09-06
Stevens, Matthew · Director appointed 2009-12-09 resigned 2012-03-13
Dunn, Michael Edward · Director appointed 2007-07-24 resigned 2010-01-08
Ablett, Allyson Mary Teresa · Secretary appointed 2007-07-24 resigned 2008-12-31
Sterry, David William Edmund · Director appointed 2007-07-24 resigned 2008-07-07
Bromley, Tracey Helen · Director appointed 2003-01-23 resigned 2007-07-24
Bardsley, Darren · Director appointed 2003-01-23 resigned 2007-07-24
Peake, John · Director appointed 2003-01-23 resigned 2007-07-24
Cs Secretaries Limited · Corporate Secretary appointed 2002-09-16 resigned 2003-01-23
Cs Directors Limited · Corporate Director appointed 2002-09-16 resigned 2003-01-23

People with significant control (1)

Kier Integrated Services Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Debenture Satisfied

Held by National Westminster Bank PLC

Created 2003-08-19 · satisfied 2014-05-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Charge over shares Satisfied

Held by John Steward, Karen Mary Steward and Andrea Jayne Lock

Created 2003-03-12 · satisfied 2006-11-03

All shares in the issued share capitals of farebrother telecommunications limited and fdt associates limited and all other shares in such companies while any of the sums secured by the charge are outstanding together with the derivative assets. See the mortgage charge document for full details.

Recent filings (15)

2026-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-04-03 Legacy (paper) PARENT_ACC Accounts
2026-04-03 Legacy (paper) GUARANTEE2 Other
2026-04-03 Legacy (paper) AGREEMENT2 Other
2026-03-11 Appointment of director AP01 Officers
2026-03-02 Termination director company with name termination date TM01 Officers
2026-03-02 Termination secretary company with name termination date TM02 Officers
2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-26 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-06-26 Legacy (paper) SH20 Capital
2025-06-26 Legacy (paper) CAP-SS Insolvency
2025-06-26 Resolution (paper) RESOLUTIONS Resolution
2024-11-11 Dormant accounts (paper) AA Accounts
2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.