Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
FPDN Holdings Limited
- Incorporated
- 24 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Madeleine Kristine Alice WhitlockBrian Keith Whitlock
- Accounts type
- Group
- Region
- East of England
- Address
- 75 Adeyfield RoadHemel HempsteadHP2 5DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2023
British
Born June 1965 (61)
Director · Appointed 24 August 2023
British
Born April 1989 (37)
Director · Appointed 24 August 2023
British
Born February 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 24 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Holdings 4
Companies where FPDN Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Change of details for a person with significant control |
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