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FDL Holdings Limited

FDL Holdings Limited is an active company incorporated on 9 February 2016 with the registered office located in London, Greater London. FDL Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
09994468
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1972
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
ADM Protexin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuerst Day Lawson Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
Fuerst Day Lawson (U.S.A.) Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
Fuerst Day Lawson Holdings Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Acquisition No.1 Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Americas Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Acquisition No.2 Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
ADM Wild UK Limited
Mr Christopher Michael Poole is a mutual person.
Active
Quest Ingredients Limited
Mr Christopher Michael Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.63M
Decreased by £525K (-5%)
Turnover
£93.94M
Increased by £3.4M (+4%)
Employees
220
Increased by 18 (+9%)
Total Assets
£118.89M
Increased by £3.9M (+3%)
Total Liabilities
-£43.64M
Decreased by £2.44M (-5%)
Net Assets
£75.25M
Increased by £6.33M (+9%)
Debt Ratio (%)
37%
Decreased by 3.36% (-8%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 23 Sep 2025
Application To Strike Off
12 Days Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Group Accounts Submitted
12 Months Ago on 29 Sep 2024
William Eric Beatty Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Laurence E Hirsch (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Charles Calvert Thomas Resigned
1 Year 8 Months Ago on 31 Jan 2024
Adm Protexin Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Jeff Hull Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 16 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Solvency Statement dated 11/12/24
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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